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Company Information for

TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED

UNIT T5 CAPITAL BUSINESS PARK, PARKWAY, CARDIFF, SOUTH GLAMORGAN, CF3 2PZ,
Company Registration Number
13652688
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Turner Holdings (cardiff) Trustee Ltd
TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED was founded on 2021-09-30 and has its registered office in Cardiff. The organisation's status is listed as "Active". Turner Holdings (cardiff) Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED
 
Legal Registered Office
UNIT T5 CAPITAL BUSINESS PARK
PARKWAY
CARDIFF
SOUTH GLAMORGAN
CF3 2PZ
 
Filing Information
Company Number 13652688
Company ID Number 13652688
Date formed 2021-09-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 28/10/2022
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:42:49
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2023-10-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-11CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2021-09-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED
Trademarks
We have not found any records of TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF3 2PZ