TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED
Non-Trading
General Information
NAME
TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED
COMPANY NUMBER
13652688
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
30/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH GLAMORGAN
CF3 2PZ
Unit T5
Capital Business Park
Parkway
CARDIFF
CF3 2PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 2 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
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