Turquoise International Limited

Active04460635 Private limited company
Incorporated
13 June 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Elisha Kelly
Ali Naini
Accounts type
Medium
Region
South East
Address
Springfield House C/o Holden Granat LLP Chartered Accountants
23 Oatlands Drive
Weybridge
KT13 9LZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2007
British
Born May 1970 (56)
Secretary · Appointed 24 June 2002
British
Director · Appointed 24 June 2002
British
Born January 1967 (59)
Officer history (3 former)
29 February 2024
18 February 2020
Appointed Wright, Francis Gideon Fitzwalter as Director
2 November 2007
Appointed Thomas, Ian Richard as Director
24 June 2002
Appointed Kelly, Elisha Margaret as Secretary
24 June 2002
Appointed Naini, Ali as Director
24 June 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
24 June 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 June 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 June 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Elisha Kelly
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1967 (59)

Holdings 4

Companies where Turquoise International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active

Filings 80

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a medium company30 June 2026
18 June 2026Confirmation statement with no updates11 June 2026
15 March 2026Full accounts30 June 2025
11 June 2025Confirmation statement with no updates11 June 2025
28 February 2025Full accounts30 June 2024
Show all 80 filings

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