TREQTY LTD
53A COLLEGE ST, CAMBORNE TR14 7LA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13713787
- Last Updated: 01 Jun 2023
Company Profile
TREQTY LTD was incorporated on Monday, November 1, 2021 as a Private Limited Company with registered address in CAMBORNE. TREQTY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 2 years 11 months and 3 days.
| Name | TREQTY LTD |
|---|---|
| Company number | 13713787 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Dominic Malle Nationality: Filipino |
Dates: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
|
| Rhiannon Barnes Nationality: British |
Dates: Monday, November 1, 2021 - Thursday, December 16, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 01 August 2023, (-430 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TREQTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TREQTY LTD | 01 Nov 2021 |