TRE INVESTMENTS LTD
INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON BR5 3RS- Active
- Private Limited Company
- Company No. 13232897
- Last Updated: 01 Mar 2024
Company Profile
TRE INVESTMENTS LTD was incorporated on Saturday, February 27, 2021 as a Private Limited Company with registered address in ORPINGTON. TRE INVESTMENTS LTD 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 3 years 11 months and 26 days.
| Name | TRE INVESTMENTS LTD |
|---|---|
| Company number | 13232897 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON BR5 3RS |
|---|---|
| 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 Sukhveer Singh Dhillon Nationality: British |
Dates: Sunday, February 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sharonjit Kaur Dhillon Nationality: British |
Dates: Sunday, February 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tre Holdings Ltd Cray Avenue, BR5 3RS |
Dates: Saturday, February 27, 2021 - Sunday, February 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRE INVESTMENTS LTD | 27 Feb 2021 |