LUXUS GLOBAL LTD.
10815214 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 10815214
- Last Updated: 01 Mar 2024
Company Profile
LUXUS GLOBAL LTD. was incorporated on Tuesday, June 13, 2017 as a Private Limited Company with registered address in CARDIFF. LUXUS GLOBAL LTD. has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 7 years 8 months and 11 days.
| Name | LUXUS GLOBAL LTD. |
|---|---|
| Company number | 10815214 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10815214 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Mx Uyu Suna Uyu Gurkan Takti Boynuz Uyu Suna Uyu Nationality: German |
Dates: Tuesday, October 31, 2023 - Sunday, November 5, 2023
ownership of shares 25 to 50 percent
|
| Xxxx Xxxx Anonim Sirketi Nationality: Turkish |
Dates: Sunday, October 29, 2023 - present
ownership of shares 25 to 50 percent
|
| Miss Aysegul Ocal Nationality: Turkish |
Dates: Saturday, October 28, 2023 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
|
| Mrs Suna Evran Vural Nationality: German |
Dates: Saturday, October 28, 2023 - Tuesday, November 14, 2023
ownership of shares 25 to 50 percent
|
| Mr Gulali Kaya Nationality: Turkish |
Dates: Tuesday, June 13, 2017 - Saturday, October 28, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-56 days left) |
| Latest accounts | 06 April 2023 |
| Next confirmation statement due | 11 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUXUS GLOBAL LTD..
Previous Names
| Name | Change Date |
|---|---|
| LUXUS GLOBAL LTD. | 13 Jun 2017 |
| TURKSPER ULUSLARARASI SIGORTACILIK VE RISK YONETIMI LTD | 05 Jan 2022 |
| TURKSPER REINSURANC INTERNATIONAL LTD. | 10 Jul 2023 |