TEST & RESEARCH CENTRE HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

TEST & RESEARCH CENTRE HOLDINGS LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
TEST & RESEARCH CENTRE HOLDINGS LTD was incorporated 5 years ago on 20/12/2018 and has the registered number: 11736725. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

TEST & RESEARCH CENTRE HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

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

10 QUEEN STREET PLACE
LONDON
EC4R 1BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOSEPH GRAY May 1972 British Director 2023-11-09 CURRENT
MR PETER BENNETT Jul 1959 British Director 2018-12-20 CURRENT
MR STEVEN JOHN BOOKER Jan 1966 British Director 2023-11-09 CURRENT
MRS LESLEY GAIL HOUNSLEA Mar 1958 British Director 2020-06-01 UNTIL 2023-11-09 RESIGNED
MR PAUL ANTHONY BRUTON Sep 1957 British Director 2018-12-20 UNTIL 2020-06-01 RESIGNED
MR RICHARD KEITH FAIRFIELD Aug 1959 British Director 2022-11-07 UNTIL 2023-11-09 RESIGNED
MS GILLIAN RUTTER May 1971 British Director 2018-12-20 UNTIL 2020-06-01 RESIGNED
MR ROGER ALLAN VERALLO Oct 1947 British Director 2020-06-01 UNTIL 2022-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prefabricated Access Suppliers & Manufacturers Association Ltd 2022-12-18 London   Voting rights 50 to 75 percent
The Ladder Association Ltd 2022-12-18 London   Voting rights 25 to 50 percent
Mr Peter Bennett 2018-12-20 - 2022-12-18 7/1959 Ely   Voting rights 25 to 50 percent
Mr Paul Anthony Bruton 2018-12-20 - 2020-06-01 9/1957 London   Voting rights 25 to 50 percent
Mrs Gillian Rutter 2018-12-20 - 2020-06-01 5/1971 London   Voting rights 25 to 50 percent

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EAGLEY JUNIOR SCHOOL BOLTON Active FULL 85200 - Primary education
SCALESEXPRESS LIMITED BOLTON Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
LOVE HIRE LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TEST & RESEARCH CENTRE LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
E.T. HIRE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Test & Research Centre Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £3,148 Cash £-4,914 equity
Test & Research Centre Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-13 31-12-2021 £1,086 Cash £-6,570 equity
Test & Research Centre Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-01 31-12-2020 £8,033 Cash £-6,925 equity
Test & Research Centre Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-12-2019 £43,239 Cash £-4,286 equity

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