TRES BIEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tres Bien Limited. The company was founded 5 years ago and was given the registration number 12064062. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | TRES BIEN LIMITED |
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| Company Number | : | 12064062 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 June 2019 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1st Floor, Healthaid House, Marlborough Hill, Harrow, HA1 1UD | Director | 21 June 2019 | Active |
People with Significant Control
| Jakob Gunnar Tornberg Altewai |
| Notified on | : | 21 June 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | Swedish |
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| Country of residence | : | Sweden |
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| Address | : | 3, Varnhemsgatan, Malmo, Sweden, 21215 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Hannes Erik Tommy Hogeman |
| Notified on | : | 21 June 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | Swedish |
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| Country of residence | : | Sweden |
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| Address | : | 7, Arbacksgatan, Malmo, Sweden, 216 20 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Simon Anders Tommy Hogeman |
| Notified on | : | 21 June 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | Swedish |
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| Country of residence | : | Sweden |
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| Address | : | 11d, Carl Herslowsgatan, Malmo, Sweden, 211 47 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Bjorn Peter Linden |
| Notified on | : | 21 June 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | Swedish |
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| Country of residence | : | Sweden |
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| Address | : | 12, Kolbacksgatan, Malmo, Sweden, 21620 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)