Turnstone Midco 1 Limited

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Large Enterprise

Turnstone Midco 1 Limited

07496752•Private Limited With Share Capital

Europa House, Europa Trading Estate, Manchester, M261GG

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Incorporated

18/01/2011

Company Age

15 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Turnstone Midco 1 Limited (07496752) is a private limited with share capital incorporated on 18/01/2011 (15 years old) and registered in manchester, M261GG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 18/01/2011
M261GG

Financial Overview

Total Assets

£87.50M

Liabilities

£126.0K

Net Assets

£87.37M

Cash

£105.0K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
T
tom riall
director
N
nilesh kundanlal pandya
director
R
richard storah
director
R
richard storah
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-09-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-08-2021
Memorandum Articles
Category:Incorporation
Date:26-08-2021
Resolution
Category:Resolution
Date:26-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Resolution
Category:Resolution
Date:03-02-2021
Memorandum Articles
Category:Incorporation
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Resolution
Category:Resolution
Date:10-01-2021
Memorandum Articles
Category:Incorporation
Date:10-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Resolution
Category:Resolution
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Memorandum Articles
Category:Incorporation
Date:08-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:15-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2013
Legacy
Category:Capital
Date:22-05-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-05-2013
Legacy
Category:Insolvency
Date:22-05-2013
Resolution
Category:Resolution
Date:22-05-2013
Capital Allotment Shares
Category:Capital
Date:22-05-2013
Legacy
Category:Capital
Date:22-05-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-05-2013
Legacy
Category:Insolvency
Date:22-05-2013
Resolution
Category:Resolution
Date:22-05-2013
Capital Allotment Shares
Category:Capital
Date:22-05-2013
Legacy
Category:Capital
Date:22-05-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-05-2013
Legacy
Category:Insolvency
Date:22-05-2013
Resolution
Category:Resolution
Date:22-05-2013
Capital Allotment Shares
Category:Capital
Date:22-05-2013
Legacy
Category:Capital
Date:22-05-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-05-2013
Legacy
Category:Insolvency
Date:22-05-2013
Resolution
Category:Resolution
Date:22-05-2013
Capital Allotment Shares
Category:Capital
Date:22-05-2013
Legacy
Category:Capital
Date:22-05-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-05-2013
Legacy
Category:Insolvency
Date:22-05-2013
Resolution
Category:Resolution
Date:22-05-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Europa House, Europa Trading Est, Stoneclough, Radcliffe, Manchester, Lancashire, M261GGRegistered

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Contact

Europa House, Europa Trading Estate, Manchester, M261GG