TRES BIEN LIMITED - HARROW
| Company Profile | Company Filings |
Overview
TRES BIEN LIMITED is a Private Limited Company from HARROW and has the status: Active.
TRES BIEN LIMITED was incorporated 4 years ago on 21/06/2019 and has the registered number: 12064062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRES BIEN LIMITED was incorporated 4 years ago on 21/06/2019 and has the registered number: 12064062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRES BIEN LIMITED - HARROW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
1ST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BJORN PETER LINDEN | Nov 1979 | Swedish | Director | 2019-06-21 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jakob Gunnar Tornberg Altewai | 2019-06-21 - 2019-06-21 | 10/1978 | Malmo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Hannes Erik Tommy Hogeman | 2019-06-21 - 2019-06-21 | 12/1972 | Malmo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Simon Anders Tommy Hogeman | 2019-06-21 - 2019-06-21 | 9/1964 | Malmo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Bjorn Peter Linden | 2019-06-21 - 2019-06-21 | 11/1979 | Malmo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |