TRIVSELHUS UK HOLDINGS LIMITED - WINDSOR


Company Profile Company Filings

Overview

TRIVSELHUS UK HOLDINGS LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
TRIVSELHUS UK HOLDINGS LIMITED was incorporated 2 years ago on 15/11/2021 and has the registered number: 13742512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TRIVSELHUS UK HOLDINGS LIMITED - WINDSOR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
WINDSOR
SL4 1DD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1793 LIMITED (until 09/02/2022)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HARRIS Jun 1965 British Director 2022-02-08 CURRENT
MR DAVID FISH Dec 1980 British Director 2022-02-08 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2021-11-15 UNTIL 2022-02-08 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2021-11-15 UNTIL 2022-02-08 RESIGNED
MR PETER MATTIAS KARLSSON Aug 1976 Swedish Director 2022-05-10 UNTIL 2022-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Gordon Harris 2022-05-05 6/1965 Windsor   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Fish 2022-02-08 - 2022-05-05 12/1980 Windsor   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Muckle Director Limited 2021-11-15 - 2022-02-08 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Trivselhus UK Holdings Limited - Period Ending 2023-03-31 2023-11-15 31-03-2023
Trivselhus UK Holdings Limited - Period Ending 2022-09-30 2023-06-29 30-09-2022

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