Ltd Facts The UK company register, as filed

Register entry · No. 13060778

TURTLE DOVES HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Dec 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £232,640.

    Accounts to 28 Jan 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Dec 2020 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England, TR9 6TF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    1 Feb 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    16 Dec 2026
    Last made up to
    2 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TURTLE DOVES HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Jan 2024 not published not published — £232,640 0
31 Jan 2023 (10 months) * — £-13,710 — £232,640 0
31 Mar 2022 (16 months) not published not published — £246,350 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
James Williams Managing Director Director 17 Sep 2022 — May 1985 British · England
Scott Grant Mackenzie Director Director 17 Sep 2022 — September 1989 British · Scotland
Helgi Thor Bergs Director Director 17 Sep 2022 — January 1966 Swiss · Switzerland
Benjamin Lawrence Maxamilian Barnett Director Director 17 Sep 2022 — February 1979 British · England
Nicholas Richard Whitworth Director Director 14 Oct 2022 — June 1959 British · England
Kathryn Ann Whitworth Director Director 14 Oct 2022 — September 1964 British · England
Anastasia Fadeeva Director Director 22 May 2023 — July 1984 British · England
Tyrone Sarucan Finance Director Director 30 Jan 2024 — July 1985 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Agt Celtic Limited company · 13175575 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Sep 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TURTLE DOVES HOLDINGS LIMITED still trading?

The register shows TURTLE DOVES HOLDINGS LIMITED as active.

What does TURTLE DOVES HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TURTLE DOVES HOLDINGS LIMITED set up?

It was incorporated on 3 December 2020.

When are TURTLE DOVES HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 1 February 2026.

When is TURTLE DOVES HOLDINGS LIMITED's next confirmation statement due?

By 16 December 2026.

Who runs TURTLE DOVES HOLDINGS LIMITED?

TURTLE DOVES HOLDINGS LIMITED has 8 current directors. They're listed under People on this page.

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  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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