TURNER HOLDINGS (CARDIFF) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Turner Holdings (cardiff) Limited. The company was founded 7 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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Unit T5 Capital Business Park, Parkway, Cardiff, CF3 2PZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant 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, CF10 3BB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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