TRUST FINANCIAL SERVICES LIMITED
39 HIGH STREET, ORPINGTON BR6 0JE- Active
- Private Limited Company
- Company No. 13518128
- Last Updated: 01 Mar 2024
Company Profile
TRUST FINANCIAL SERVICES LIMITED was incorporated on Monday, July 19, 2021 as a Private Limited Company with registered address in ORPINGTON. TRUST FINANCIAL SERVICES 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 3 years 7 months and 5 days.
| Name | TRUST FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 13518128 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 HIGH STREET ORPINGTON BR6 0JE |
|---|---|
| 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 Anil Sehmi Nationality: British |
Dates: Monday, July 31, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Anil Sehmi Nationality: British |
Dates: Monday, July 19, 2021 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| F4b Commercial Limited High Street, BR6 0JE |
Dates: Monday, July 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRUST FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRUST FINANCIAL SERVICES LIMITED | 19 Jul 2021 |