TREASUREGUARD FINANCIAL SERVICES LTD
WHITEFRIARS, LEWINS MEAD, BRISTOL BS1 2NT- Active
- Private Limited Company
- Company No. 04766446
- Last Updated: 01 Jun 2023
Company Profile
TREASUREGUARD FINANCIAL SERVICES LTD was incorporated on Thursday, May 15, 2003 as a Private Limited Company with registered address in BRISTOL. TREASUREGUARD FINANCIAL SERVICES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 8 days.
| Name | TREASUREGUARD FINANCIAL SERVICES LTD |
|---|---|
| Company number | 04766446 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
|---|---|
| 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 Pank Koria Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against TREASUREGUARD FINANCIAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TREASUREGUARD FINANCIAL SERVICES LTD | 15 May 2003 |
| TREASUREGUARD GROUP LTD | 08 Feb 2006 |