Firmoscan
Active - Proposal to Strike off12721385Private limited companyGainsborough

TURKS TRADING LTD

Significant control: Ion-Stefan Ilie (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Turks Trading Ltd sell?

Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

TURKS TRADING LTD is an active (proposal to strike off) private limited company (company number 12721385) incorporated on 6 July 2020, registered in Gainsborough. Its registered activity is non-specialised wholesale trade (SIC 46900). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 341 companies in non-specialised wholesale trade in Sheffield with filed accounts; the median reports net assets of £5,947 and is 9 years old.

02

Ownership and control

1 active · 5 other
  • Mr Ion-Stefan Ilie
    Individual · since 28 August 2024
    • owns 75–100% of shares
  • Mr Mohammed Humayun Ahmed
    Individual · since 6 July 2020 · ceased 1 June 2022
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Hamid Ali Malik
    Individual · since 6 July 2020 · ceased 21 February 2022
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Jozef Balog
    Individual · since 1 June 2022 · ceased 16 May 2023
    • owns 75–100% of shares
  • Mr Nathan Turk
    Individual · since 16 May 2023 · ceased 23 August 2023
    • has significant influence or control
  • Mr Bradley Thomas Donavan
    Individual · since 23 August 2023 · ceased 28 August 2024
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
6 July 20206 yrs ago
First accounts due
6 April 20221666 days overdue
Confirmation statement due
20 July 2027in 265 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 46900
Non-specialised wholesale trade
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 6 July 2020
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 265 days
  2. First accounts due1666 days overdue
  3. Incorporated
08

Similar companies in Sheffield

Same activity (non-specialised wholesale trade), closest in incorporation date

All companies incorporated on 6 July 2020 · in Jul 2020.

09

Reminders for TURKS TRADING LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.