TRINITY ASSET MANAGEMENT CARDIFF LIMITED
FAIRWAY HOUSE, LINKS BUSINESS PARK FORTRAN ROAD, ST. MELLONS, CARDIFF CF3 0LT- Active
- Private Limited Company
- Company No. 07400706
- Last Updated: 01 Mar 2024
Company Profile
TRINITY ASSET MANAGEMENT CARDIFF LIMITED was incorporated on Friday, October 8, 2010 as a Private Limited Company with registered address in CARDIFF. TRINITY ASSET MANAGEMENT CARDIFF LIMITED has the status: Active and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 14 years 4 months and 15 days.
| Name | TRINITY ASSET MANAGEMENT CARDIFF LIMITED |
|---|---|
| Company number | 07400706 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRWAY HOUSE, LINKS BUSINESS PARK FORTRAN ROAD ST. MELLONS CARDIFF CF3 0LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hywel John Ricketts Nationality: British |
Dates: Tuesday, June 21, 2022 - present
ownership of shares 25 to 50 percent
|
| Miss Svitlana Ovcharenko Nationality: Ukrainian |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vivian Ricketts Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, June 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against TRINITY ASSET MANAGEMENT CARDIFF LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRINITY ASSET MANAGEMENT CARDIFF LIMITED | 08 Oct 2010 |