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Home > England & Wales Companies > TURBINE CONTROLS HOLDINGS LIMITED
Company Information for

TURBINE CONTROLS HOLDINGS LIMITED

52 KENILWORTH DRIVE, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5LG,
Company Registration Number
06988746
Private Limited Company
Active

Company Overview

About Turbine Controls Holdings Ltd
TURBINE CONTROLS HOLDINGS LIMITED was founded on 2009-08-12 and has its registered office in Leicester. The organisation's status is listed as "Active". Turbine Controls Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TURBINE CONTROLS HOLDINGS LIMITED
 
Legal Registered Office
52 KENILWORTH DRIVE
OADBY
LEICESTER
LEICESTERSHIRE
LE2 5LG
Other companies in LE2
 
Filing Information
Company Number 06988746
Company ID Number 06988746
Date formed 2009-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURBINE CONTROLS HOLDINGS LIMITED
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Company Officers of TURBINE CONTROLS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GREGORY
 Company Secretary 2009-08-12
STEPHEN GREGORY
 Director 2009-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-08-12 2009-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GREGORY CRRABB LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
STEPHEN GREGORY TURBINE SYSTEMS LIMITED Director 1992-05-17 CURRENT 1984-04-30 Active - Proposal to Strike off
STEPHEN GREGORY TURBINE CONTROLS LIMITED Director 1991-01-01 CURRENT 1985-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27DIRECTOR APPOINTED MR ADRIAN URSU
2024-10-09CONFIRMATION STATEMENT MADE ON 12/08/24, WITH UPDATES
2024-05-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06APPOINTMENT TERMINATED, DIRECTOR FREDERIK GERHARDUS ANDREAS WOLMARANS
2024-03-06CESSATION OF WOLMARANS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-19CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-06-13Notification of Crrabb Limited as a person with significant control on 2023-06-01
2023-06-13Notification of Wolmarans Ltd as a person with significant control on 2023-06-01
2023-06-13CESSATION OF CHRISTOPHER RONALD REES AS A PERSON OF SIGNIFICANT CONTROL
2023-06-13CESSATION OF ANDREW THOMAS BOULTON-BRIGGS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-13CESSATION OF FREDERIK GERHARDUS ANDREAS WOLMARANS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-07CESSATION OF STEPHEN GREGORY AS A PERSON OF SIGNIFICANT CONTROL
2023-06-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMAS BOULTON-BRIGGS
2023-06-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RONALD REES
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-05-13AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY
2022-03-24TM02Termination of appointment of Stephen Gregory on 2022-03-17
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-05-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21AP01DIRECTOR APPOINTED MR FREDERIK GERHARDUS ANDREAS WOLMARANS
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-05-08AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-05-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-05-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-05-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0112/08/15 ANNUAL RETURN FULL LIST
2015-05-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10SH0124/02/15 STATEMENT OF CAPITAL GBP 100
2015-04-10RES12Resolution of varying share rights or name
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0112/08/14 ANNUAL RETURN FULL LIST
2014-05-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0112/08/13 ANNUAL RETURN FULL LIST
2013-04-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0112/08/12 ANNUAL RETURN FULL LIST
2012-04-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0112/08/11 ANNUAL RETURN FULL LIST
2011-06-28AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0112/08/10 ANNUAL RETURN FULL LIST
2010-08-31MISCSection 519
2009-08-20288aDirector and secretary appointed stephen gregory
2009-08-13288bAppointment terminated director barbara kahan
2009-08-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TURBINE CONTROLS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TURBINE CONTROLS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TURBINE CONTROLS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURBINE CONTROLS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Fixed Assets 2011-09-01 £ 142,291
Shareholder Funds 2011-09-01 £ 142,291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TURBINE CONTROLS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURBINE CONTROLS HOLDINGS LIMITED
Trademarks
We have not found any records of TURBINE CONTROLS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURBINE CONTROLS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TURBINE CONTROLS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TURBINE CONTROLS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURBINE CONTROLS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURBINE CONTROLS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE2 5LG