TURQUOISE HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 05554872
Status: DISSOLVED
Incorporated / age: 6 September 20056 years
Registered office: 76 Shoe Lane, London, EC4A 3JB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 07:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
76 Shoe Lane, London, EC4A 3JB
Nature of business
Other business activities
Previous company names
FOLDBROOK LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
17 July 2012
Wound up
12 October 2011
Practitioners
- Christopher Laughton
  Insolvency practitioner
  Appointed
  12 October 2011
- Steven Leslie Smith
  Insolvency practitioner
  Appointed
  12 October 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE	Secretary	10 Jan 2006				Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
FILER, Mark Howard ACTIVE	Director	10 Jan 2006		United Kingdom	June 1967	6 Beeches Wood, Kingswood, Surrey, KT20 6PR
MCDERMOTT, Martin ACTIVE	Director	04 May 2011		England	February 1963	Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE	Director	10 Jan 2006				Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Sep 2005	10 Jan 2006			10 Upper Bank Street, London, E14 5JJ
LEVY, Adrian Joseph Morris RESIGNED	Director	06 Sep 2005	10 Jan 2006	United Kingdom	March 1970	2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
MASSON, Sunil RESIGNED	Director	26 Oct 2007	04 May 2011	United Kingdom	November 1971	154 Nether Street, West Finchley, London, N3 1PG
PUDGE, David John RESIGNED	Nominee Director	06 Sep 2005	10 Jan 2006		August 1965	20 Herondale Avenue, London, SW18 3JL
SAMSON, Ruth Louise RESIGNED	Director	10 Jan 2006	04 May 2011	United Kingdom	November 1972	12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jan 2006
Address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

FILER, Mark Howard ACTIVE
Role: Director
Appointed on: 10 Jan 2006
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

MCDERMOTT, Martin ACTIVE
Role: Director
Appointed on: 04 May 2011
Country of Residence: England
Date of birth: February 1963
Address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE
Role: Director
Appointed on: 10 Jan 2006
Address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Sep 2005
Resigned on: 10 Jan 2006
Address: 10 Upper Bank Street, London, E14 5JJ

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 10 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX

MASSON, Sunil RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 04 May 2011
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 154 Nether Street, West Finchley, London, N3 1PG

PUDGE, David John RESIGNED
Role: Nominee Director
Appointed on: 06 Sep 2005
Resigned on: 10 Jan 2006
Date of birth: August 1965
Address: 20 Herondale Avenue, London, SW18 3JL

SAMSON, Ruth Louise RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 04 May 2011
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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