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- TRS INVESTMENTS (HOLDINGS) LIMITED
TRS INVESTMENTS (HOLDINGS) LIMITED
In Liquidation
General Information
NAME
TRS INVESTMENTS (HOLDINGS) LIMITED
COMPANY NUMBER
07685117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/06/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
HA6 3AE
47-49 Green Lane
NORTHWOOD
HA6 3AE
9 Berners Place
London
W1T 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRS INVESTMENTS (HOLDINGS) LIMITED | In Liquidation | View Report |
TRS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 07/09/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRS INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRS INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRS INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Fakhruddin Taherally Suterwalla 28/06/2011 - Present (13 years and 4 months) Born in Feb 1938 (age: 86) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/06/2011 - Present (13 years and 4 months) Born in Nov 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 17 |
View Report |
28/06/2011 - Present (13 years and 4 months) Born in Oct 1940 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 40 |
View Report |
28/06/2011 - Present (13 years and 4 months) Born in Mar 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 15 |
View Report |
28/06/2011 - Present (13 years and 4 months) Born in Oct 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRS INVESTMENTS (HOLDINGS) LIMITED | In Liquidation | View Report |
TRS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 07/09/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Date: 19/05/2023 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 13/11/2021 | Event: New Accounts filed |
Date: 13/11/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 07/11/2018 | Event: New Accounts filed |
Date: 21/07/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 14/10/2016 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 30/07/2015 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 12/08/2014 | Event: New Annual Return filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Annual Return filed |
Date: 12/11/2012 | Event: New Accounts filed |
Date: 11/09/2012 | Event: New Annual Return filed |
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