Turner Holdings (cardiff) Limited, Cardiff

Turner Holdings (Cardiff) Limited is a private limited company. Registered at Unit T5 Capital Business Park, Parkway, Cardiff CF3 2PZ, this 6 years old business was incorporated on 2018-02-21 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in this business: Christopher H. (appointed on 18 March 2022), John D. (appointed on 18 March 2022), Andrew H. (appointed on 18 March 2022).
About
Name: Turner Holdings (cardiff) Limited
Number: 11217741
Incorporation date: 2018-02-21
End of financial year: 31 July
 
Address: Unit T5 Capital Business Park
Parkway
Cardiff
CF3 2PZ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
3hd Engineering Limited
18 March 2022
Address Mctaggart Solicitors 36a Park Place, Cardiff, CF103BB, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 13636621
Nature of control: 25-50% voting rights
25-50% shares
Turner Holdings (Cardiff) Trustee Limited
18 March 2022
Address Unit T5 Capital Business Park, Parkway, Cardiff, CF3 2PZ, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered England And Wales
Registration number 13652688
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Stephen K.
21 February 2018 - 18 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David O.
21 February 2018 - 18 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 229,786 207,742 74,925 13,331 13,318
Fixed Assets 2,812,000 2,812,000 2,812,000 4,082,865 5,300,000
Total Assets Less Current Liabilities 3,037,004 3,019,248 2,879,822 4,095,702 5,312,824

The deadline for Turner Holdings (Cardiff) Limited confirmation statement filing is 2024-03-05. The most current confirmation statement was filed on 2023-02-20. The target date for a subsequent accounts filing is 30 April 2025. Most current accounts filing was filed for the time period up to 31 July 2023.

4 persons of significant control are listed in the official register, namely: 3hd Engineering Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 36A Park Place, CF103BB Cardiff. Turner Holdings (Cardiff) Trustee Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Capital Business Park, Parkway, CF3 2PZ Cardiff. Stephen K. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/02/20
filed on: 7th, March 2024 | confirmation statement
Free Download (3 pages)