TURNTEX HOLDINGS LIMITED

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Profile TURNTEX HOLDINGS LIMITED

Actual on 01.10.2024
Company name
TURNTEX HOLDINGS LIMITED
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Company number
06036431
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 December 2006
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Sunday, 22 December 2024 due by Saturday, 04 January 2025

Last statement dated Friday, 22 December 2023
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2ND FLOOR, 55, LUDGATE HILL, UNITED KINGDOM, LONDON, EC4M 7JW
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PSC and Officers TURNTEX HOLDINGS LIMITED

Officers

(as of 14.08.2022)
ATHOL SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 22 December 2006
Correspondence address: 6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man, Isle Of Man, IM1 1EQ
Role: Corporate Secretary
Legal authority: ISLE OF MAN COMPANIES ACRC 1931-2004
Place registered: ISLE OF MAN
Registration number: 046849C
BRUNISHOLZ, Oliver
Status: Active
Appointed on: Friday, 22 December 2006
Correspondence address: 5 Cours Des Bastions, Geneva, Switzerland, Ch-1206, FOREIGN
Nationality: Swiss
Date of birth: September 1955
Role: Director
Occupation: Advocat
Country of residence: Switzerland
MCLARNEY, Andrew John Michael
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: 80 Cronk Cullyn, Colby, Isle Of Man, IM9 4PS
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: Isle Of Man
ACI DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 22 December 2006
Resigned on: Friday, 22 December 2006
Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Nominee Director
ACI SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 22 December 2006
Resigned on: Friday, 22 December 2006
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Secretary
COWAN, John Andrew
Status: Not active
Appointed on: Friday, 22 December 2006
Resigned on: Tuesday, 30 June 2020
Correspondence address: 42 Banks Howe, Onchan, British Isles, Isle Of Man, IM3 2ER
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Carolina Dominique Victorine Cohen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fruhlingstrasse 58a D-85598 Baldham, Germany
Nationality: Italian
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Carolina Dominique Victorine Cohen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fruhlingstrasse 58a D-85598 Baldham, Germany
Nationality: Italian
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Natalia Izumi Cohen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Via Giacomo Rusca 19 6982 Agno, Switzerland
Nationality: Italian
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Natalia Izumi Cohen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Via Giacomo Rusca 19 6982 Agno, Switzerland
Nationality: Italian
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Thierry Andre Victor Cohen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2-5-54 Shirokane Minato-Ku 106-0046, Japan, Tokyo
Nationality: Italian
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: Japan
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Thierry Andre Victor Cohen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2-5-54 Shirokane Minato-Ku 106-0046, Japan, Tokyo
Nationality: Italian
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: Japan
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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