Register entry · No. 14344300
TURVEC HOLDINGS LIMITED
Checks
2 warnings 8 clear · 2 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register -
Warning
Insolvency
Members' voluntary liquidation from 13 Jun 2025.
Companies House insolvency record · See it
The other 10 checks
-
Can't tell
Disqualified directors
Not checked yet: officers' Companies House person numbers are still being loaded.
Companies House disqualified directors register -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Sep 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 May 2026
- Last made up to
- 31 Aug 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Sep 2025
- Last made up to
- 6 Sep 2024
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TURVEC HOLDINGS LIMITED 8 Sep 2022 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| George William Hosegood | Director | 8 Sep 2022 | — | January 1994 | British · United Kingdom |
| Rupert Angus Hugo Harvey-Scholes | Secretary | 15 Aug 2024 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr George William Hosegood | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 8 Sep 2022 | — | January 1994 | British · United Kingdom |
| Mr Rupert Angus Hugo Harvey-Scholes | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 8 Sep 2022 | — | May 1993 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Oct 2026 | LIQ13 | Liquidation voluntary members return of final meeting | paper | |
| 29 Jul 2026 | LIQ03 | Liquidation voluntary statement of receipts and payments with brought down date | 11 | PDF ↓ |
| 24 Jun 2025 | AD01 | Registered office changed | 3 | PDF ↓ |
| 24 Jun 2025 | 600 | Liquidation voluntary appointment of liquidator | 3 | PDF ↓ |
| 24 Jun 2025 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 24 Jun 2025 | LIQ01 | Liquidation voluntary declaration of solvency | 5 | PDF ↓ |
| 29 Nov 2024 | AA | Accounts (total exemption full), made up to 31 Aug 2024 | 7 | PDF ↓ |
| 6 Sep 2024 | CS01 | Confirmation statement, with changes, made up to 6 Sep 2024 | 5 | PDF ↓ |
| 15 Aug 2024 | TM01 | Director left: Rupert Angus Hugo Harvey-Scholes | 1 | PDF ↓ |
| 15 Aug 2024 | AP03 | Secretary appointed: Mr Rupert Angus Hugo Harvey-Scholes | 2 | PDF ↓ |
| 10 Jul 2024 | AP01 | Director appointed: Mr Rupert Angus Hugo Harvey-Scholes | 2 | PDF ↓ |
| 10 Jul 2024 | TM01 | Director left: Rupert Angus Hugo Harvey-Scholes | 1 | PDF ↓ |
| 31 May 2024 | AA | Accounts (total exemption full), made up to 31 Aug 2023 | 7 | PDF ↓ |
| 27 Sep 2023 | CS01 | Confirmation statement, with changes, made up to 8 Sep 2023 | 5 | PDF ↓ |
| 14 Sep 2023 | CH01 | Director's details changed: Mr Rupert Angus Hugo Harvey-Scholes | 2 | PDF ↓ |
| 26 Jun 2023 | AA01 | Accounting year shortened, made up to 30 Sep 2023 to 31 Aug 2023 | 1 | PDF ↓ |
| 9 Jan 2023 | SH01 | Shares allotted | 3 | PDF ↓ |
| 8 Sep 2022 | NEWINC | Incorporated | 12 | PDF ↓ |
Source: Companies House and its live updates. View on Companies House