TRE FINANCE LTD
1 AGINCOURT VILLAS, UXBRIDGE ROAD, HILLINGDON UB10 0NX- Active
- Private Limited Company
- Company No. 12585001
- Last Updated: 06 Apr 2024
Company Profile
TRE FINANCE LTD was incorporated on Monday, May 4, 2020 as a Private Limited Company with registered address in HILLINGDON. TRE FINANCE LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 4 years 6 months and 4 days.
| Name | TRE FINANCE LTD |
|---|---|
| Company number | 12585001 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 AGINCOURT VILLAS UXBRIDGE ROAD HILLINGDON UB10 0NX |
|---|---|
| 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 |
|---|---|
| Miss Tania Kaur Khandpur Nationality: British |
Dates: Monday, May 4, 2020 - present
ownership of shares 25 to 50 percent
|
| Rama Sharma Nationality: Indian |
Dates: Monday, May 4, 2020 - present
ownership of shares 25 to 50 percent
|
| Jesitha Vijaykumar Nationality: British |
Dates: Monday, May 4, 2020 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 May 2024 |
| Last confirmation statement dated | 03 May 2023 |
Mortgages
No mortgages have been registered against TRE FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRE FINANCE LTD | 04 May 2020 |