Turtlecove Limited

Active05832713 Private limited company
Incorporated
31 May 2006 (20 years)
Previously known as
Nameco (No. 922) Limited (until 5 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Owned by
Rebecca Jill Renze
Paul James Renze
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
64
Outstanding
64
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2024
British
Born January 1978 (48)
Renze, Paul James
Director · Appointed 1 November 2011
American
Born July 1956 (70)
Corporate Secretary · Appointed 1 January 2010
Corporate Director · Appointed 1 January 2010
Officer history (6 former)
9 February 2024
Appointed Apple, Emily Lisa as Director
30 April 2019
Resigned Cotton, John Carl as Director
1 November 2011
Appointed Renze, Paul James as Director
18 May 2010
Resigned Argyle, Michael John as Director
18 May 2010
Appointed Renze, Paul James as Director
18 May 2010
Resigned Renze, Paul James as Director
18 May 2010
Appointed Cotton, John Carl as Director
1 January 2010
Appointed Argyle, Michael John as Director
1 January 2010
Appointed Fidentia Trustees Limited as Corporate Director
1 January 2010
Appointed Fidentia Nominees Limited as Corporate Secretary
1 January 2010
Resigned Hampden Legal Plc as Corporate Secretary
1 January 2010
Resigned Evans, Jeremy Richard Holt as Director
1 January 2010
Resigned Nomina Plc as Corporate Director
31 May 2006
Appointed Hampden Legal Plc as Corporate Secretary
31 May 2006
Appointed Evans, Jeremy Richard Holt as Director
31 May 2006
Appointed Nomina Plc as Corporate Director

Ownership 2 active

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

Rebecca Jill Renze
Individual · Notified 20 August 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born December 1954 (71)
Paul James Renze
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born July 1956 (70)
Former controllers (1)
26 October 2017
Ceased John Carl Cotton — Owns 50–75% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with updates17 February 2026
3 October 2025Full accounts31 December 2024
18 February 2025Confirmation statement with updates17 February 2025
8 October 2024Full accounts31 December 2023
21 August 2024Notification of a person with significant control
Show all 139 filings

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