TURIMAR HOLDING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Turimar Holding Ltd. The company was founded 5 years ago and was given the registration number 11854582. The firm's registered office is in LONDON. You can find them at Dept 2195, 601 International House, 223 Regent Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | TURIMAR HOLDING LTD |
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| Company Number | : | 11854582 |
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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 | : | 01 March 2019 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Dept 2195, 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD |
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| Country Origin | : | UNITED KINGDOM |
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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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| Fifth Floor, Quantum House, 75, Abate Rigord Street, Ta Xbiex, Malta, XBX 1120 | Director | 30 August 2022 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Corporate Secretary | 01 March 2019 | Active |
| Dept 2195,, 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD | Director | 01 March 2019 | Active |
People with Significant Control
| Mr Moreno Zucchetti |
| Notified on | : | 30 August 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | Italian |
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| Country of residence | : | Malta |
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| Address | : | Fifth Floor, Quantum House, 75, Abate Rigord Street, Ta Xbiex, Malta, XBX 1120 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Salvatore Nigita |
| Notified on | : | 01 March 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2195,, 601 International House, London, United Kingdom, W1B 2QD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)