Turvey Group Limited
- Large
- Holding
- Active
- 9 years
- £2,469,582 (assets)
- Virtual address
- 3 directors
- 3 owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 4 months ago, a good sign to sell them something.
The owners list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Summary
Turvey Group Limited is a private limited company registered in England/Wales with the registration number 10237180. The company was founded nine years ago on June 17, 2016, and registered at PO7 7SQ, England, Waterlooville, 24 Picton House Hussar Court. The address is probably virtual as eighteen companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has three owners or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £2,469,582.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 5 years
- 2
- 50%+
-
Resident of United Kingdom
-
Individual
- 8 years
- 1
- psc
-
Resident of United Kingdom
-
Individual
- 8 years
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 8 years
- 1
-
Resident of United Kingdom
-
Individual
- 8 years
- 4
-
Resident of United Kingdom
-
Individual
- 8 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-06-16 with updatesDownload 5 pages pdf report
-
Termination of appointment of Peter Denis Turvey as a director on 2025-03-14Download 1 page pdf report
-
Cessation of Peter Denis Turvey as a person with significant control on 2025-03-14Download 1 page pdf report
Turvey Group Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
FAQ about Turvey Group Limited
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