TRILLVILLE LTD
16 MUSEUM PLACE, CARDIFF CF10 3BH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13800215
- Last Updated: 01 Jun 2023
Company Profile
TRILLVILLE LTD was incorporated on Tuesday, December 14, 2021 as a Private Limited Company with registered address in CARDIFF. TRILLVILLE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 2 years 11 months.
| Name | TRILLVILLE LTD |
|---|---|
| Company number | 13800215 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 MUSEUM PLACE CARDIFF CF10 3BH |
|---|---|
| Country Of Origin | WALES |
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 Hamza Hassan Yussuf Nationality: British |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Munir Gailani Nationality: British |
Dates: Tuesday, December 14, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 14 September 2023, (-427 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRILLVILLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRILLVILLE LTD | 14 Dec 2021 |