Trebeck Holdings Limited, Beaconsfield
Trebeck Holdings Limited is a private limited company. Located at Eden House, Reynolds Road, Beaconsfield HP9 2FL, the above-mentioned 8 years old firm was incorporated on 2015-11-18 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).2 directors can be found in the company: Stephane N. (appointed on 21 December 2023), Eileen S. (appointed on 21 December 2023).
| About | |
|---|---|
| Name: Trebeck Holdings Limited | |
| Number: 09878086 | |
| Incorporation date: 2015-11-18 | |
| End of financial year: 31 December |
| Address: |
Eden House Reynolds Road Beaconsfield HP9 2FL |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Stamford Group Holdings Limited
21 December 2023 - 21 December 2023
| Address | 2nd Floor, O'Neal Marketing Associates Building Wickham's Cay Ii, Road Town, Tortola, PO Box 3174, Virgin Islands, British |
| Legal authority | British Virgin Islands |
| Legal form | Private Company Limited By Shares |
| Country registered | Virgin Islands, British |
| Place registered | British Virgin Islands |
| Registration number | 1461230 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham C.
6 April 2016 - 20 December 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 90 | 90 | 90 | 90 | 90 | 440,671 |
| Fixed Assets | 1,375,155 | 1,375,155 | 1,375,155 | 1,375,155 | 1,375,155 | 1,379,179 | 1,402,847 |
| Total Assets Less Current Liabilities | 1,371,745 | 1,371,745 | 1,371,745 | 1,371,745 | 1,371,745 | 1,371,745 | - |
| Number Shares Allotted | 90 | - | - | - | - | - | - |
| Shareholder Funds | 1,371,745 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,375,155 | - | - | - | - | - | - |
The target date for Trebeck Holdings Limited confirmation statement filing is 2023-12-01. The most current one was sent on 2022-11-17. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Stamford Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wickham's Cay Ii, Road Town. Graham C. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC08 |
Notification of a person with significant control statement filed on: 10th, January 2024 | persons with significant control |
Free Download
(2 pages)
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