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 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.
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)
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 |
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 |