This company is commonly known as Turner Holdings (cardiff) Limited. The company was founded 6 years ago and was given the registration number 11217741. The firm's registered office is in CARDIFF. You can find them at Unit T5 Capital Business Park, Parkway, Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TURNER HOLDINGS (CARDIFF) LIMITED |
|---|---|---|
| Company Number | : | 11217741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2018 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit T5 Capital Business Park, Parkway, Cardiff, CF3 2PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit T5, Capital Business Park, Parkway, Cardiff, CF3 2PZ | Director | 18 March 2022 | Active |
| Unit T5, Capital Business Park, Parkway, Cardiff, CF3 2PZ | Director | 18 March 2022 | Active |
| Unit T5, Capital Business Park, Parkway, Cardiff, CF3 2PZ | Director | 18 March 2022 | Active |
| Unit T5, Capital Business Park, Parkway, Cardiff, CF3 2PZ | Director | 18 March 2022 | Active |
| Unit T5, Capital Business Park, Parkway, Cardiff, CF3 2PZ | Director | 02 March 2019 | Active |
| Unit T5, Capital Business Park, Parkway, Cardiff, Wales, CF3 2PZ | Director | 21 February 2018 | Active |
| Unit T5, Capital Business Park, Parkway, Cardiff, CF3 2PZ | Director | 02 March 2019 | Active |
| Unit T5, Capital Business Park, Parkway, Cardiff, Wales, CF3 2PZ | Director | 21 February 2018 | Active |
| Turner Holdings (Cardiff) Trustee Limited | ||
| Notified on | : | 18 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit T5, Capital Business Park, Cardiff, United Kingdom, CF3 2PZ |
| Nature of control | : |
|
| 3hd Engineering Limited | ||
| Notified on | : | 18 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mctaggart Solicitors, 36a Park Place, Cardiff, United Kingdom, CF103BB |
| Nature of control | : |
|
| Mr Stephen Daniel Kearney | ||
| Notified on | : | 21 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit T5, Capital Business Park, Cardiff, Wales, CF3 2PZ |
| Nature of control | : |
|
| Mr David Oxenham | ||
| Notified on | : | 21 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit T5, Capital Business Park, Cardiff, Wales, CF3 2PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-02 | Resolution | Resolution. | Download |
| 2022-04-02 | Incorporation | Memorandum articles. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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