UKBizDB.co.uk

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 6 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
Company Number:11854582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2019
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Dept 2195, 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, Quantum House, 75, Abate Rigord Street, Ta Xbiex, Malta, XBX 1120

Director30 August 2022Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Corporate Secretary01 March 2019Active
Dept 2195,, 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director01 March 2019Active

People with Significant Control

Mr Moreno Zucchetti
Notified on:30 August 2022
Status:Active
Date of birth:May 1973
Nationality:Italian
Country of residence:Malta
Address:Fifth Floor, Quantum House, 75, Abate Rigord Street, Ta Xbiex, Malta, XBX 1120
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Salvatore Nigita
Notified on:01 March 2019
Status:Active
Date of birth:September 1973
Nationality:Italian
Country of residence:United Kingdom
Address:Dept 2195,, 601 International House, London, United Kingdom, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.