TREMON UK HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

TREMON UK HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TREMON UK HOLDINGS LTD was incorporated 8 years ago on 30/06/2015 and has the registered number: 09664329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TREMON UK HOLDINGS LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2015-06-30 CURRENT
MR HILARIO RODRIGUEZ ELIAS Mar 1966 Spanish Director 2015-06-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hilario Rodriguez Elias 2016-04-06 3/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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WARHOL UK II LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
WH HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
WH HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
TWIN BRIDGES 2021-2 HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.