Turner Holdings (cardiff) Limited is a private limited company located at Unit T5 Capital Business Park, Parkway, Cardiff CF3 2PZ. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-02-21, this 6-year-old company is run by 4 directors.
Director Christopher H., appointed on 18 March 2022. Director John D., appointed on 18 March 2022. Director Andrew H., appointed on 18 March 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-02-20 and the due date for the following filing is 2024-03-05. Additionally, the accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | Unit T5 Capital Business Park |
| Office Address2 | Parkway |
| Town | Cardiff |
| Post code | CF3 2PZ |
| Country of origin | United Kingdom |
| Registration Number | 11217741 |
| Date of Incorporation | Wed, 21st Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Wed, 30th Apr 2025 (370 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 18 March 2022
Position: Director
Appointed: 18 March 2022
Position: Director
Appointed: 18 March 2022
Position: Director
Appointed: 18 March 2022
The list of persons with significant control that own or control the company includes 4 names. As BizStats established, there is 3Hd Engineering Limited from Cardiff, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Turner Holdings (Cardiff) Trustee Limited that put Cardiff, United Kingdom as the official address. This PSC has a legal form of "a private company limited by guarantee", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Stephen K., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
3hd Engineering Limited
Mctaggart Solicitors 36a Park Place, Cardiff, CF103BB, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13636621 |
| Notified on | 18 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Turner Holdings (Cardiff) Trustee Limited
Unit T5 Capital Business Park, Parkway, Cardiff, CF3 2PZ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13652688 |
| Notified on | 18 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephen K.
| Notified on | 21 February 2018 |
| Ceased on | 18 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David O.
| Notified on | 21 February 2018 |
| Ceased on | 18 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 225 739 | 207 700 | 74 925 | 13 331 | 13 318 |
| Current Assets | 229 786 | 207 742 | 74 925 | 13 331 | 13 318 |
| Debtors | 4 047 | 42 | |||
| Net Assets Liabilities | 3 037 004 | 3 019 248 | 2 879 822 | 4 095 702 | 5 312 824 |
| Other Debtors | 4 047 | 42 | |||
| Other | |||||
| Creditors | 4 782 | 494 | 7 103 | 494 | 494 |
| Fixed Assets | 2 812 000 | 2 812 000 | 2 812 000 | 4 082 865 | 5 300 000 |
| Investments | 2 812 000 | 2 812 000 | 2 812 000 | 4 082 865 | 1 217 135 |
| Investments Fixed Assets | 2 812 000 | 2 812 000 | 2 812 000 | 4 082 865 | 5 300 000 |
| Net Current Assets Liabilities | 225 004 | 207 248 | 67 822 | 12 837 | 12 824 |
| Other Creditors | 4 782 | 494 | 7 103 | 494 | 494 |
| Other Investments Other Than Loans | 2 812 000 | 2 812 000 | 2 812 000 | 4 082 865 | 5 300 000 |
| Total Assets Less Current Liabilities | 3 037 004 | 3 019 248 | 2 879 822 | 4 095 702 | 5 312 824 |
| Advances Credits Directors | 241 | ||||
| Advances Credits Made In Period Directors | 4 288 | ||||
| Advances Credits Repaid In Period Directors | 4 047 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/20 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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