TREBLE TWENTY HOLDINGS LIMITED
UNIT 3 KINGS EIGHT, SAINT JAMES ROAD, BRENTWOOD CM14 4LF- Active
- Private Limited Company
- Company No. 04204714
- Last Updated: 01 Mar 2024
Company Profile
TREBLE TWENTY HOLDINGS LIMITED was incorporated on Tuesday, April 24, 2001 as a Private Limited Company with registered address in BRENTWOOD. TREBLE TWENTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 23 years 5 months and 21 days.
| Name | TREBLE TWENTY HOLDINGS LIMITED |
|---|---|
| Company number | 04204714 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 KINGS EIGHT SAINT JAMES ROAD BRENTWOOD CM14 4LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graham Dinning Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sherie Dinning Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-107 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TREBLE TWENTY HOLDINGS LIMITED | 24 Apr 2001 |