TURKEZA LTD
TURKEZA LTD is a private limited company registered in the United Kingdom, under 15393971, incorporated on 7 January 2024. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 2 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Directors include MR GREGORY KERR HILLS. Sole shareholder is MR GREGORY KERR HILLS. Associated with 2 related entities, including 54 FOLKESTONE FREEHOLDERS LTD and IM-INSURED.COM LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement overdue. Confirmation statement next due 2026-01-20, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
15393971 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-20, overdue as of 2026-04-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Gregory Kerr Hills (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 15393971 | 2026-06-01 | open_in_new |