TUMBL TRAK UK LIMITED
UNIT D1, SOUTH POINT, CARDIFF CF10 4SP- Active
- Private Limited Company
- Company No. 09188194
- Last Updated: 01 Mar 2024
Company Profile
TUMBL TRAK UK LIMITED was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in CARDIFF. TUMBL TRAK UK LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 10 years and 25 days.
| Name | TUMBL TRAK UK LIMITED |
|---|---|
| Company number | 09188194 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D1 SOUTH POINT CARDIFF CF10 4SP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Douglas Michael Davis Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, March 12, 2019
ownership of shares 50 to 75 percent
|
| Dominic Michael Finnerty Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, March 12, 2019
ownership of shares 25 to 50 percent
|
| Ms Stacy Ann Finnerty Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (372 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against TUMBL TRAK UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TUMBL TRAK UK LIMITED | 28 Aug 2014 |