TRINITY ASSET MANAGEMENT CARDIFF LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Trinity Asset Management Cardiff Limited. The company was founded 14 years ago and was given the registration number 07400706. The firm's registered office is in CARDIFF. You can find them at Fairway House, Links Business Park Fortran Road, St. Mellons, Cardiff, . This company's SIC code is 56301 - Licensed clubs.
Company Information
| Name | : | TRINITY ASSET MANAGEMENT CARDIFF LIMITED |
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| Company Number | : | 07400706 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 October 2010 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Fairway House, Links Business Park Fortran Road, St. Mellons, Cardiff, CF3 0LT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Fairway House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT | Director | 26 April 2013 | Active |
| 72, Tennyson Road, Penarth, United Kingdom, CF64 2SA | Director | 08 October 2010 | Active |
People with Significant Control
| Mr Hywel John Ricketts |
| Notified on | : | 21 June 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 72, Tennyson Road, Penarth, Wales, CF64 2SA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Vivian Ricketts |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1946 |
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| Nationality | : | British |
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| Address | : | Fairway House, Links Business Park, Fortran Road, Cardiff, CF3 0LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Svitlana Ovcharenko |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | Ukrainian |
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| Address | : | Fairway House, Links Business Park, Fortran Road, Cardiff, CF3 0LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)