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
Current Assets 229,786 207,742 74,925 13,331 13,318
Fixed Assets 2,812,000 2,812,000 2,812,000 4,082,865 5,300,000
Total Assets Less Current Liabilities 3,037,004 3,019,248 2,879,822 4,095,702 5,312,824

People with significant control

3hd Engineering Limited
18 March 2022
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
Turner Holdings (Cardiff) Trustee Limited
18 March 2022
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
Stephen K.
21 February 2018 - 18 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David O.
21 February 2018 - 18 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024/02/20
filed on: 7th, March 2024 | confirmation statement
Free Download (3 pages)