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TURTLE TREE TECHNOLOGY HOLDINGS LIMITED

Dissolved

Company number 12377496

Grove, England · Incorporated 24 December 2019

The White House, Denchworth Road, Grove, Oxfordshire, OX12 0AR, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 February 2020

Company overview

TURTLE TREE TECHNOLOGY HOLDINGS LIMITED was a private limited company incorporated on 24 December 2019 and registered in England and Wales and dissolved on 8 February 2022. Its registered office is at The White House, Denchworth Road, Grove, Oxfordshire, OX12 0AR, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Robert Hefner is a person with significant control who holds 50-75% of the shares and voting rights. Mr Darren Charles Oliveiro-Priestnall is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is OLIVEIRO-PRIESTNALL, Darren Charles (appointed 24 December 2019). One former officer has previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Companies House holds 20 filings for this company, most recently a gazette filing on 8 February 2022.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Null
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

24 December 2019
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
24 December 2019

Persons with significant control

PS
Mr Robert Hefner
Born March 1935
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
21 February 2020
PS
Mr Darren Charles Oliveiro-Priestnall
Born May 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 December 2019

Funding

2 funding rounds
21 February 2020
Shares allotted · 0 shares allotted
8 January 2020
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Gazette Dissolved Compulsory
Gazette
8 February 2022 View
Gazette Notice Compulsory
Gazette
23 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
23 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2020 View
Capital Allotment Shares
Capital
28 February 2020 View
Resolution
Resolution
28 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2020 View
Capital Alter Shares Subdivision
Capital
24 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2020 View
Capital Allotment Shares
Capital
13 January 2020 View
Capital Alter Shares Subdivision
Capital
13 January 2020 View
Resolution
Resolution
13 January 2020 View
Resolution
Resolution
13 January 2020 View
Incorporation Company
Incorporation
24 December 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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