Turner & Townsend Holdings Limited (09782970)

Company details

Low Hall Calverley Lane
Horsforth
Leeds
Ls18 4gh

82990 · Other business support service activities n.e.c.

Whysall, David Scott · Director appointed 2026-04-01
Oodit, Anooj · Director appointed 2025-11-10
Giamartino, Emma Elizabeth · Director appointed 2024-02-01
Kohli, Vikram · Director appointed 2024-02-01
Peers, Richard William · Director appointed 2023-11-01
Sulentic, Robert E · Director appointed 2021-11-01
Clancy, Vincent Patrick · Director appointed 2015-09-17
Dand, James · Director appointed 2017-05-01 resigned 2026-04-01
Kirk, James Christopher · Director appointed 2022-07-18 resigned 2024-02-01
Dhandapani, Chandra · Director appointed 2021-11-01 resigned 2024-02-01
Lathom-Sharp, Martin Stephen Jeremy · Director appointed 2015-09-17 resigned 2023-11-01
Durburg, John E · Director appointed 2021-11-01 resigned 2022-07-18
Moore, Patricia · Director appointed 2018-05-01 resigned 2021-11-01
Rowden, Andrew Murray · Director appointed 2016-05-01 resigned 2021-11-01
White, Jonathan Colin Michael · Director appointed 2016-05-01 resigned 2018-04-30
Harrison, Thomas Niall Ledlie · Director appointed 2016-05-01 resigned 2017-05-01

Cbre Titan Acquisition Co. Limited Active

Corporate Entity Psc · notified 2021-11-01

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Turner & Townsend Partners Llp Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

1 outstanding

2026-06-05 Confirmation statement (no updates) CS01 Confirmation statement
2026-04-02 Termination director company with name termination date TM01 Officers
2026-04-02 Appointment of director AP01 Officers
2025-11-12 Appointment of director AP01 Officers
2025-09-25 Group accounts (paper) AA Accounts
2025-09-19 Confirmation statement (with updates) CS01 Confirmation statement
2025-07-01 Capital name of class of shares (paper) SH08 Capital
2025-03-11 Capital allotment shares SH01 Capital
2025-01-14 Resolution (paper) RESOLUTIONS Resolution
2024-11-19 Memorandum and articles (paper) MA Incorporation
2024-11-19 Resolution (paper) RESOLUTIONS Resolution
2024-11-14 Capital name of class of shares (paper) SH08 Capital
2024-11-05 Change account reference date company current shortened AA01 Accounts
2024-10-22 Group accounts (paper) AA Accounts
2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement