TURNER HOLDINGS (CARDIFF) LIMITED
UNIT T5 CAPITAL BUSINESS PARK, PARKWAY, CARDIFF CF3 2PZ- Active
- Private Limited Company
- Company No. 11217741
- Last Updated: 01 Mar 2024
Company Profile
TURNER HOLDINGS (CARDIFF) LIMITED was incorporated on Wednesday, February 21, 2018 as a Private Limited Company with registered address in CARDIFF. TURNER HOLDINGS (CARDIFF) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years and 4 days.
| Name | TURNER HOLDINGS (CARDIFF) LIMITED |
|---|---|
| Company number | 11217741 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT T5 CAPITAL BUSINESS PARK PARKWAY CARDIFF CF3 2PZ |
|---|---|
| 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 |
|---|---|
| 3hd Engineering Limited 36a Park Place, CF103BB |
Dates: Friday, March 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Turner Holdings (Cardiff) Trustee Limited Capital Business Park, Parkway, CF3 2PZ |
Dates: Friday, March 18, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Stephen Daniel Kearney Nationality: British |
Dates: Wednesday, February 21, 2018 - Thursday, March 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Oxenham Nationality: British |
Dates: Wednesday, February 21, 2018 - Thursday, March 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (63 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 21 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TURNER HOLDINGS (CARDIFF) LIMITED | 21 Feb 2018 |