TREASURY ANALYSIS LIMITED
B1 VANTAGE BUSINESS PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL BS16 1GW- Active
- Private Limited Company
- Company No. 08894532
- Last Updated: 01 Mar 2024
Company Profile
TREASURY ANALYSIS LIMITED was incorporated on Thursday, February 13, 2014 as a Private Limited Company with registered address in BRISTOL. TREASURY ANALYSIS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 7 months and 20 days.
| Name | TREASURY ANALYSIS LIMITED |
|---|---|
| Company number | 08894532 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
B1 VANTAGE BUSINESS PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Baljit Kaur Dhami Nationality: British |
Dates: Monday, June 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gurdip Singh Dhami Nationality: British |
Dates: Monday, February 13, 2017 - 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TREASURY ANALYSIS LIMITED | 13 Feb 2014 |