TRICORD INVESTMENTS LIMITED
KIMBERLEY NORTHWICK, MARK, HIGHBRIDGE TA9 4PQ- Active
- Private Limited Company
- Company No. 12242542
- Last Updated: 01 Mar 2024
Company Profile
TRICORD INVESTMENTS LIMITED was incorporated on Thursday, October 3, 2019 as a Private Limited Company with registered address in HIGHBRIDGE. TRICORD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 5 years 1 month and 11 days.
| Name | TRICORD INVESTMENTS LIMITED |
|---|---|
| Company number | 12242542 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIMBERLEY NORTHWICK MARK HIGHBRIDGE TA9 4PQ |
|---|---|
| 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 |
|---|---|
| Mr Lawrence Nnaemeka Onunekwu Nationality: British |
Dates: Thursday, October 3, 2019 - present
significant influence or control
|
| Mr Jayamma Tobenna Onunekwu Nationality: British |
Dates: Thursday, October 3, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Chinelo Ngozi Onunekwu Nationality: British |
Dates: Thursday, October 3, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 31 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRICORD INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRICORD INVESTMENTS LIMITED | 03 Oct 2019 |