OpenCompanies

Turtle North East Limited

Company number
10947611
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Sep 2017
Nature of business
Buying and selling of own real estate

Registered office

18 Manorside
Wynyard
Billingham
TS22 5SF

Control

NameNature of controlNotifiedCeased
Amaya Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Aug 2021
Mrs Gursharan Kaur Sanghera Significant Influence Or Control 5 Sep 2017

Accounts

Year ended Net assets Cash
30 Sep 2022 Dormant £100 £100
30 Sep 2021 Dormant £100 £100
30 Sep 2020 Dormant £100 £100
30 Sep 2019 Dormant £100 £100
30 Sep 2018 Dormant £100 £100

Connections

Owned by

Turtle North East Limited → Amaya Group Ltd

Data