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Dato Capital Gibraltar

Turbot Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, April 15, 1999 (3 decades ago)
Company Number 68598
Universal Entity Code2679-7418-8929-7204
Record last updated Saturday, May 27, 2023 11:14:40 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TURBOT HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-102021-102022-22022-92022-102022-112022-122023-22023-52023-62023-92023-112024-22024-32024-52024-62024-72024-82024-92024-102024-112025-22025-4012345

Searches

TURBOT HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-101
Document Type Publication date Registry Date Download link
Registry May 18, 2023 May 11, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jul 28, 2022 Jul 20, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jul 7, 2022 Jul 1, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry May 5, 2022 Apr 29, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry May 13, 2021 May 7, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Apr 15, 2021 Apr 9, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Apr 15, 2021 Apr 8, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 11, 2021 Mar 3, 2021 Return of members, and of any change therein 265... Return of members, and of any change therein 265...
Financials Oct 1, 2020 Sep 23, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry May 21, 2020 May 13, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jan 2, 2020 Dec 20, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 8, 2019 Jul 30, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 18, 2018 Oct 11, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Oct 18, 2018 Oct 11, 2018 Letter of substitution Letter of substitution
Financials Sep 13, 2018 Sep 6, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jun 7, 2018 May 29, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 26, 2018 Apr 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 12, 2017 Oct 4, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Oct 12, 2017 Oct 4, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Oct 12, 2017 Oct 4, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry May 18, 2017 May 11, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 17, 2016 Nov 8, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 11, 2016 Aug 3, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 11, 2015 Jun 1, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 14, 2014 Aug 4, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jun 26, 2014 Jun 19, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry May 15, 2014 May 6, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 9, 2012 Aug 2, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 21, 2011 Jul 14, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 8, 2010 Jun 30, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Nov 26, 2009 Nov 17, 2009 Annual filing of accounts Annual filing of accounts
Financials Nov 26, 2009 Nov 18, 2009 Annual filing of accounts 429... Annual filing of accounts 429...
Financials Nov 26, 2009 Nov 18, 2009 Annual filing of accounts Annual filing of accounts
Financials Nov 26, 2009 Nov 18, 2009 Annual filing of accounts 429... Annual filing of accounts 429...
Financials Nov 26, 2009 Nov 18, 2009 Annual filing of accounts Annual filing of accounts
Registry Jul 9, 2009 Jul 2, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Dec 18, 2008 Dec 9, 2008 Annual filing of accounts Annual filing of accounts
Registry May 8, 2008 May 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Dec 13, 2007 Dec 5, 2007 Annual filing of accounts Annual filing of accounts
Registry May 10, 2007 May 3, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 18, 2006 May 10, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 19, 2005 May 11, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 21, 2005 Apr 12, 2005 Special resolution filed Special resolution filed
Financials Apr 14, 2005 Apr 8, 2005 Annual filing of accounts Annual filing of accounts
Registry May 6, 2004 Apr 26, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Mar 4, 2004 Feb 24, 2004 Annual filing of accounts Annual filing of accounts
Registry May 22, 2003 May 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Mar 6, 2003 Feb 25, 2003 Annual filing of accounts Annual filing of accounts
Registry May 2, 2002 Apr 22, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 10, 2002 Jan 4, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 10, 2002 Jan 4, 2002 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 29, 1999 Jul 22, 1999 Letter of substitution Letter of substitution
Registry Jul 29, 1999 Jul 22, 1999 Substituted return of particulars of directors Substituted return of particulars of directors
Registry May 6, 1999 Apr 26, 1999 Return of allotments Return of allotments
Registry Apr 29, 1999 Apr 23, 1999 Return of particulars of directors Return of particulars of directors
Registry Apr 22, 1999 Apr 15, 1999 Memorandum of association Memorandum of association
Registry Apr 22, 1999 Apr 15, 1999 Articles of association Articles of association
Registry Apr 22, 1999 Apr 15, 1999 Declaration of compliance Declaration of compliance
Registry Apr 22, 1999 Apr 15, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Apr 22, 1999 Apr 15, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Apr 22, 1999 Apr 15, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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