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TRINITY ASSET MANAGEMENT CARDIFF LIMITED

TRINITY ASSET MANAGEMENT CARDIFF LIMITED is an active private limited company, incorporated on 8 October 2010. The nature of the business is Licensed clubs. The company's registered office is on Fortran Road, Cardiff. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. TRINITY ASSET MANAGEMENT CARDIFF LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07400706
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1FAIRWAY HOUSE, LINKS BUSINESS PARK FORTRAN ROAD
Address Line 2ST. MELLONS
Post TownCARDIFF
PostcodeCF3 0LT

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date05/11/2016
Last Made Up Date08/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56301 - Licensed clubs

Company Name History

From incorporation onwards:
TRINITY ASSET MANAGEMENT CARDIFF LIMITED

Directors

(The company's officers)
MRS SVITLANA OVCHARENKO
(~45 year old Ukrainian national)
FAIRWAY HOUSE FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 26/04/2013

Shareholders

(Persons of Significant Control)
Miss Svitlana Ovcharenko
(~45 year old Ukrainian national)
Fairway House, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Hywel John Ricketts
(~49 year old British national)
72, Tennyson Road, Penarth, CF64 2SA, Wales
  • Owns between 25% and 50% of the shares.
Notified on 21/06/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRINITY ASSET MANAGEMENT CARDIFF LIMITED: Maps

Maps show the location of the postcode of the registered office, CF3 0LT.

Map of TRINITY ASSET MANAGEMENT CARDIFF LIMITED at local scale
Map of TRINITY ASSET MANAGEMENT CARDIFF LIMITED at local scale
Map of TRINITY ASSET MANAGEMENT CARDIFF LIMITED at district scale
Map of TRINITY ASSET MANAGEMENT CARDIFF LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF3 0LT

Other companies with registered offices in CF3 0LT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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