Turner Holdings (Cardiff) Limited (number 11217741) is a private limited company founded on 2018-02-21. This company is registered at Unit T5 Capital Business Park, Parkway, Cardiff CF3 2PZ. Turner Holdings (Cardiff) Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Turner Holdings (cardiff) Limited |
| Number | 11217741 |
| Date of Incorporation: | 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. |
Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Christopher H. (appointed on 18 March 2022), John D. (appointment date: 18 March 2022), Andrew H. (appointed on 18 March 2022). The Companies House indexes 4 persons of significant control, namely: 3hd Engineering Limited is located at 36A Park Place, CF10 3BB Cardiff. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Turner Holdings (Cardiff) Trustee Limited is located at Capital Business Park, Parkway, CF3 2PZ Cardiff. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stephen K. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Current Assets | 229,786 | 207,742 | 74,925 | 13,331 | 13,318 | 13,314 |
| Fixed Assets | 2,812,000 | 2,812,000 | 2,812,000 | 4,082,865 | 5,300,000 | 5,800,000 |
| Total Assets Less Current Liabilities | 3,037,004 | 3,019,248 | 2,879,822 | 4,095,702 | 5,312,824 | 5,812,264 |
People with significant control
| Address | Mctaggart Solicitors 36a Park Place, Cardiff, CF10 3BB, 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 |
| 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 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2025/02/20 filed on: 25th, February 2025 | confirmation statement |
Free Download
(3 pages)
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