TREASURY PORT LIMITED
THE LAMBOURN, WYNDYKE FURLONG, ABINGDON OX14 1UJ- Active
- Private Limited Company
- Company No. 10762205
- Last Updated: 01 Mar 2024
Company Profile
TREASURY PORT LIMITED was incorporated on Tuesday, May 9, 2017 as a Private Limited Company with registered address in ABINGDON. TREASURY PORT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 5 months and 30 days.
| Name | TREASURY PORT LIMITED |
|---|---|
| Company number | 10762205 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LAMBOURN WYNDYKE FURLONG ABINGDON OX14 1UJ |
|---|---|
| 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 |
|---|---|
| Treasury Port Holdings Limited Meteoron, House 1, Kiti |
Dates: Thursday, August 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jessal Jinit Gosar Raishi Shah Nationality: British |
Dates: Tuesday, May 9, 2017 - Thursday, August 13, 2020
ownership of shares 25 to 50 percent
|
| Mr Miraj Jinit Gosar Raishi Shah Nationality: British |
Dates: Tuesday, May 9, 2017 - Thursday, August 13, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TREASURY PORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TREASURY PORT LIMITED | 09 May 2017 |
| BUNDLE MONEY LTD | 08 Jan 2024 |