opendata.bot
Company number
08338569

C.G. TURNBULL HOLDINGS LIMITED

Officer · SHAW, Lisa Mary and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
C.G. TURNBULL HOLDINGS LIMITED
Company number
08338569
Registered office
OFFICE 36 JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND
Company type
Private Limited Company
Incorporated on
20 December 2012
Status
Active
Age
13 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Jan 2027
Confirmation statement — last
20 Dec 2025

Officers

2 active

director
Appointed 19/02/2013
Active
director
Appointed 20/12/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lob Invest Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/08/2026
Mr Christopher Graham Turnbull
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/08/2026
Mr Christopher Graham Turnbull
born 09/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 06/08/2026 Controls 4 companies

Serving officers

director Appointed 19/02/2013
director Appointed 20/12/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/08/2026 Person with significant control ceased Mr Christopher Graham Turnbull
06/08/2026 Person with significant control added Lob Invest Ltd
06/04/2016 Person with significant control added Mr Christopher Graham Turnbull
19/02/2013 Director appointed SHAW, Lisa Mary
20/12/2012 Director appointed TURNBULL, Christopher Graham

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 5,387 5,392
Employees (avg) 2 2

Documents for C.G. TURNBULL HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH02 — capital-alter-shares-subdivision
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of C.G. TURNBULL HOLDINGS LIMITED?
According to the official registry, the company number of C.G. TURNBULL HOLDINGS LIMITED is 08338569.
Where is C.G. TURNBULL HOLDINGS LIMITED registered?
The registered office is OFFICE 36 JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND.
Who runs C.G. TURNBULL HOLDINGS LIMITED?
SHAW, Lisa Mary is listed among the officers of C.G. TURNBULL HOLDINGS LIMITED.
What is the SIC code of C.G. TURNBULL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls C.G. TURNBULL HOLDINGS LIMITED?
Lob Invest Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of C.G. TURNBULL HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About C.G. TURNBULL HOLDINGS LIMITED (08338569)

C.G. TURNBULL HOLDINGS LIMITED is a private limited company incorporated on 20 December 2012 and registered in the United Kingdom under company number 08338569. Its registered office is at OFFICE 36 JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Lob Invest Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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