This company is commonly known as Trem Holdings Ltd. The company was founded 5 years ago and was given the registration number 11699290. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Newburn House, Newburn Riverside, Newcastle Upon Tyne, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | TREM HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11699290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2018 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Newburn House, Newburn Riverside, Newcastle Upon Tyne, United Kingdom, NE15 8NX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS | Director | 13 December 2018 | Active |
| 137, Watling Street, Radlett, United Kingdom, WD7 7NQ | Secretary | 27 November 2018 | Active |
| Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS | Director | 13 December 2018 | Active |
| 137, Watling Street, Radlett, United Kingdom, WD7 7NQ | Director | 27 November 2018 | Active |
| 137, Watling Street, Radlett, United Kingdom, WD7 7NQ | Director | 27 November 2018 | Active |
| 137, Watling Street, Radlett, United Kingdom, WD7 7NQ | Director | 27 November 2018 | Active |
| True Potential Wealth Management Llp | ||
| Notified on | : | 13 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Newburn House, Newburn Riverside, Newcastle Upon Tyne, United Kingdom, NE15 8NX |
| Nature of control | : |
|
| Mr Denis Cornelius O'Shea | ||
| Notified on | : | 27 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 137, Watling Street, Radlett, United Kingdom, WD7 7NQ |
| Nature of control | : |
|
| Mr Gianni Paulon | ||
| Notified on | : | 27 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 137, Watling Street, Radlett, United Kingdom, WD7 7NQ |
| Nature of control | : |
|
| Mr Dilip Kapur | ||
| Notified on | : | 27 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 137, Watling Street, Radlett, United Kingdom, WD7 7NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2024-02-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-02-16 | Resolution | Resolution. | Download |
| 2023-02-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-03 | Accounts | Change account reference date company previous extended. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-08 | Capital | Capital allotment shares. | Download |
| 2019-01-03 | Resolution | Resolution. | Download |
| 2018-12-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-24 | Officers | Termination director company with name termination date. | Download |
| 2018-12-24 | Officers | Termination director company with name termination date. | Download |
| 2018-12-24 | Officers | Termination director company with name termination date. | Download |
| 2018-12-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-24 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.