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TRAYNEST HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Traynest Holdings Limited. The company was founded 8 years ago and was given the registration number 09999973. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRAYNEST HOLDINGS LIMITED
Company Number:09999973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS

Director11 February 2016Active
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS

Director11 February 2016Active

People with Significant Control

Mr Piers Benedict Adam
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Simon Phelps
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Dissolution

Dissolution voluntary strike off suspended.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-08-02Dissolution

Dissolution application strike off company.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-18Officers

Change person director company with change date.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-19Accounts

Change account reference date company previous extended.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-20Gazette

Gazette filings brought up to date.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-07-31Capital

Capital allotment shares.

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2017-07-31Capital

Capital allotment shares.

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2017-07-25Resolution

Resolution.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Change account reference date company current extended.

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2016-02-11Incorporation

Incorporation company.

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