Turquoise Global Holdings Limited
Company Profile
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MicroTurquoise Global Holdings Limited
07102717•Private Limited With Share Capital
The London Stock Exchange, 10 Paternoster Square, London, EC4M7LS
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Incorporated
11/12/2009
Company Age
16 years
Directors
7
Employees
4
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Turquoise Global Holdings Limited (07102717) is a private limited with share capital incorporated on 11/12/2009 (16 years old) and registered in london, EC4M7LS. The company operates under SIC code 64999 and is classified as Micro.
Turquoise global holdings limited is a financial services company based out of the london stock exchange 10 paternoster square, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 11/12/2009
EC4M7LS
4 employees
Financial Overview
Total Assets
£45.77M
Liabilities
£8.71M
Net Assets
£37.06M
Turnover
£7.75M
Cash
£15.80M
Key Metrics
4
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Resolution
Category:Resolution
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Memorandum Articles
Category:Incorporation
Date:14-09-2016
Resolution
Category:Resolution
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2014
Miscellaneous
Category:Miscellaneous
Date:16-09-2014
Auditors Resignation Company
Category:Auditors
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Capital Allotment Shares
Category:Capital
Date:03-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
The London Stock Exchange, 10 Paternoster Square, London, EC4M7LSRegistered
Contact
02077974298
The London Stock Exchange, 10 Paternoster Square, London, EC4M7LS