Tre Investments Ltd, Orpington
Tre Investments Ltd is a private limited company. Registered at International House, Cray Avenue, Orpington BR5 3RS, the above-mentioned 3 years old business was incorporated on 2021-02-27 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201).2 directors can be found in this enterprise: Sharonjit D. (appointed on 27 February 2021), Sukhveer D. (appointed on 27 February 2021).
| About | |
|---|---|
| Name: Tre Investments Ltd | |
| Number: 13232897 | |
| Incorporation date: 2021-02-27 | |
| End of financial year: 28 February |
| Address: |
International House Cray Avenue Orpington BR5 3RS |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate |
Company staff
People with significant control
Sukhveer D.
28 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharonjit D.
28 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Tre Holdings Ltd
27 February 2021 - 28 February 2021
| Address | International House Cray Avenue, Orpington, BR5 3RS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13201602 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Tre Investments Ltd confirmation statement filing is 2024-03-14. The latest confirmation statement was filed on 2023-02-28. The date for a subsequent accounts filing is 30 November 2023. Most recent accounts filing was submitted for the time up to 28 February 2022.
3 persons of significant control are listed in the official register, namely: Sukhveer D. that has 1/2 or less of shares, 1/2 or less of voting rights. Sharonjit D. that has 1/2 or less of shares, 1/2 or less of voting rights. Tre Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cray Avenue, BR5 3RS Orpington.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 29th February 2024 filed on: 29th, February 2024 | confirmation statement |
Free Download
(3 pages)
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