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Home > Northern Ireland > TURKINGTON HOLDCO (NI) LIMITED
Company Information for

TURKINGTON HOLDCO (NI) LIMITED

JAMES PARK MAHON ROAD, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 3EH,
Company Registration Number
NI623671
Private Limited Company
Active

Company Overview

About Turkington Holdco (ni) Ltd
TURKINGTON HOLDCO (NI) LIMITED was founded on 2014-03-27 and has its registered office in Craigavon. The organisation's status is listed as "Active". Turkington Holdco (ni) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TURKINGTON HOLDCO (NI) LIMITED
 
Legal Registered Office
JAMES PARK MAHON ROAD
PORTADOWN
CRAIGAVON
COUNTY ARMAGH
BT62 3EH
Other companies in BT62
 
Filing Information
Company Number NI623671
Company ID Number NI623671
Date formed 2014-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB314935012  
Last Datalog update: 2024-09-05 22:50:28
Primary Source:Companies House
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Company Officers of TURKINGTON HOLDCO (NI) LIMITED

Current Directors
Officer Role Date Appointed
MARK RAYMOND DUNDAS
 Director 2015-02-01
GARY TREVOR TURKINGTON
 Director 2015-02-01
MAVIS IRENE TURKINGTON
 Director 2014-03-27
TREVOR HENRY TURKINGTON
 Director 2014-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES MCKEAG
 Director 2014-03-27 2015-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RAYMOND DUNDAS TURKINGTON PROPERTIES LIMITED Director 2015-02-01 CURRENT 2014-08-05 Active
MARK RAYMOND DUNDAS J.H.T. NEWTOWNARDS LIMITED Director 2015-01-29 CURRENT 2001-06-20 Active
MARK RAYMOND DUNDAS JHT (LIBRARY SERVICES) LIMITED Director 2015-01-29 CURRENT 2004-04-07 Active
MARK RAYMOND DUNDAS JHT OAKLEIGH LIMITED Director 2015-01-29 CURRENT 2006-04-28 Active - Proposal to Strike off
MARK RAYMOND DUNDAS JHT UUJ LTD Director 2015-01-29 CURRENT 2006-12-28 Active
MARK RAYMOND DUNDAS TURKINGTON HOLDINGS LIMITED Director 2015-01-29 CURRENT 1999-05-17 Active
MARK RAYMOND DUNDAS J.H.T. BALLYMENA LIMITED Director 2015-01-29 CURRENT 2001-01-31 Active
MARK RAYMOND DUNDAS J.H.T. (UUC) LIMITED Director 2015-01-29 CURRENT 2002-06-13 Active
MARK RAYMOND DUNDAS JHT UPPERLANDS LIMITED Director 2015-01-29 CURRENT 2007-06-20 Active
MARK RAYMOND DUNDAS JHT PROPERTY DEVELOPMENT LIMITED Director 2015-01-29 CURRENT 2009-03-24 Active
MARK RAYMOND DUNDAS CLENDINNING MANAGEMENT LIMITED Director 2015-01-29 CURRENT 2009-07-21 Active
MARK RAYMOND DUNDAS JHT NEWRY LIMITED Director 2015-01-29 CURRENT 2011-11-07 Active
MARK RAYMOND DUNDAS J. H. TURKINGTON & SONS LIMITED Director 2015-01-29 CURRENT 1985-01-24 Active
MARK RAYMOND DUNDAS JHT (CROMAC WOOD) LIMITED Director 2015-01-29 CURRENT 2001-12-21 Active - Proposal to Strike off
MARK RAYMOND DUNDAS JHT (LISBURN) LIMITED Director 2015-01-29 CURRENT 2004-04-07 Active
MARK RAYMOND DUNDAS JHT CLARE LIMITED Director 2015-01-29 CURRENT 2005-04-03 Active
MARK RAYMOND DUNDAS CONSUL SERVICES (NI) LIMITED Director 2015-01-23 CURRENT 1997-10-02 Active
MARK RAYMOND DUNDAS CONSUL SERVICES HOLDINGS LIMITED Director 2015-01-23 CURRENT 2004-11-26 Active
MARK RAYMOND DUNDAS CONSUL SERVICES FM LIMITED Director 2015-01-23 CURRENT 2004-11-26 Active
MARK RAYMOND DUNDAS SEAGOE MINISTRIES Director 2010-12-08 CURRENT 2010-12-08 Active
GARY TREVOR TURKINGTON TURKINGTON PROPERTIES LIMITED Director 2015-02-01 CURRENT 2014-08-05 Active
GARY TREVOR TURKINGTON J.H.T. NEWTOWNARDS LIMITED Director 2015-01-29 CURRENT 2001-06-20 Active
GARY TREVOR TURKINGTON JHT (LIBRARY SERVICES) LIMITED Director 2015-01-29 CURRENT 2004-04-07 Active
GARY TREVOR TURKINGTON JHT OAKLEIGH LIMITED Director 2015-01-29 CURRENT 2006-04-28 Active - Proposal to Strike off
GARY TREVOR TURKINGTON JHT UUJ LTD Director 2015-01-29 CURRENT 2006-12-28 Active
GARY TREVOR TURKINGTON TURKINGTON HOLDINGS LIMITED Director 2015-01-29 CURRENT 1999-05-17 Active
GARY TREVOR TURKINGTON J.H.T. BALLYMENA LIMITED Director 2015-01-29 CURRENT 2001-01-31 Active
GARY TREVOR TURKINGTON J.H.T. (UUC) LIMITED Director 2015-01-29 CURRENT 2002-06-13 Active
GARY TREVOR TURKINGTON JHT UPPERLANDS LIMITED Director 2015-01-29 CURRENT 2007-06-20 Active
GARY TREVOR TURKINGTON JHT PROPERTY DEVELOPMENT LIMITED Director 2015-01-29 CURRENT 2009-03-24 Active
GARY TREVOR TURKINGTON JHT NEWRY LIMITED Director 2015-01-29 CURRENT 2011-11-07 Active
GARY TREVOR TURKINGTON J. H. TURKINGTON & SONS LIMITED Director 2015-01-29 CURRENT 1985-01-24 Active
GARY TREVOR TURKINGTON JHT (CROMAC WOOD) LIMITED Director 2015-01-29 CURRENT 2001-12-21 Active - Proposal to Strike off
GARY TREVOR TURKINGTON JHT (LISBURN) LIMITED Director 2015-01-29 CURRENT 2004-04-07 Active
GARY TREVOR TURKINGTON JHT CLARE LIMITED Director 2015-01-29 CURRENT 2005-04-03 Active
GARY TREVOR TURKINGTON CONSUL SERVICES (NI) LIMITED Director 2012-06-28 CURRENT 1997-10-02 Active
GARY TREVOR TURKINGTON CONSUL SERVICES HOLDINGS LIMITED Director 2012-06-28 CURRENT 2004-11-26 Active
GARY TREVOR TURKINGTON CONSUL SERVICES FM LIMITED Director 2012-06-28 CURRENT 2004-11-26 Active
GARY TREVOR TURKINGTON CLENDINNING MANAGEMENT LIMITED Director 2011-02-01 CURRENT 2009-07-21 Active
MAVIS IRENE TURKINGTON JHT UUJ LTD Director 2006-12-28 CURRENT 2006-12-28 Active
TREVOR HENRY TURKINGTON TURKINGTON PROPERTIES LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
TREVOR HENRY TURKINGTON JHT PROPERTY DEVELOPMENT LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active
TREVOR HENRY TURKINGTON JHT UPPERLANDS LIMITED Director 2007-06-26 CURRENT 2007-06-20 Active
TREVOR HENRY TURKINGTON JHT OAKLEIGH LIMITED Director 2006-04-28 CURRENT 2006-04-28 Active - Proposal to Strike off
TREVOR HENRY TURKINGTON STRAWHILL ESTATE LIMITED Director 2005-12-12 CURRENT 2005-12-09 Active
TREVOR HENRY TURKINGTON JHT CLARE LIMITED Director 2005-08-22 CURRENT 2005-04-03 Active
TREVOR HENRY TURKINGTON JHT (LISBURN) LIMITED Director 2004-07-20 CURRENT 2004-04-07 Active
TREVOR HENRY TURKINGTON J.H.T. (UUC) LIMITED Director 2002-06-13 CURRENT 2002-06-13 Active
TREVOR HENRY TURKINGTON JHT (CROMAC WOOD) LIMITED Director 2002-01-11 CURRENT 2001-12-21 Active - Proposal to Strike off
TREVOR HENRY TURKINGTON J.H.T. NEWTOWNARDS LIMITED Director 2001-06-20 CURRENT 2001-06-20 Active
TREVOR HENRY TURKINGTON J.H.T. BALLYMENA LIMITED Director 2001-02-13 CURRENT 2001-01-31 Active
TREVOR HENRY TURKINGTON TURKINGTON HOLDINGS LIMITED Director 1999-05-17 CURRENT 1999-05-17 Active
TREVOR HENRY TURKINGTON KARL - NORTHERN LIMITED Director 1998-12-21 CURRENT 1998-09-08 Dissolved 2015-06-19

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
2024-06-11CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-07-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/22
2023-06-13CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-07-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/21
2022-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6236710002
2021-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6236710003
2021-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6236710002
2021-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/20
2021-08-23RES13Resolutions passed:
  • Company business 11/08/2021
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-03-09SH08Change of share class name or designation
2020-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/19
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-05-09SH10Particulars of variation of rights attached to shares
2019-05-09SH08Change of share class name or designation
2019-04-30RES12Resolution of varying share rights or name
2018-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17
2018-07-06PSC07CESSATION OF MAVIS IRENE TURKINGTON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MAVIS IRENE TURKINGTON
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15
2016-04-06AR0127/03/16 ANNUAL RETURN FULL LIST
2015-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14
2015-09-22AA01Previous accounting period shortened from 31/03/15 TO 30/12/14
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6236710001
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0127/03/15 ANNUAL RETURN FULL LIST
2015-02-19AP01DIRECTOR APPOINTED MR GARY TREVOR TURKINGTON
2015-02-19AP01DIRECTOR APPOINTED MR MARK RAYMOND DUNDAS
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MCKEAG
2014-11-20SH0112/09/14 STATEMENT OF CAPITAL GBP 100
2014-09-30SH0112/09/14 STATEMENT OF CAPITAL GBP 100.00
2014-03-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TURKINGTON HOLDCO (NI) 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 TURKINGTON HOLDCO (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TURKINGTON HOLDCO (NI) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

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 TURKINGTON HOLDCO (NI) LIMITED

Intangible Assets
Patents
We have not found any records of TURKINGTON HOLDCO (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURKINGTON HOLDCO (NI) LIMITED
Trademarks
We have not found any records of TURKINGTON HOLDCO (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURKINGTON HOLDCO (NI) 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 (68209 - Other letting and operating of own or leased real estate) as TURKINGTON HOLDCO (NI) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TURKINGTON HOLDCO (NI) 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 TURKINGTON HOLDCO (NI) 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 TURKINGTON HOLDCO (NI) 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 BT62 3EH