TREQUINEX LTD
14081117: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 14081117
- Last Updated: 01 Jun 2023
Company Profile
TREQUINEX LTD was incorporated on Tuesday, May 3, 2022 as a Private Limited Company with registered address in CARDIFF. TREQUINEX LTD has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 2 years 6 months and 12 days.
| Name | TREQUINEX LTD |
|---|---|
| Company number | 14081117 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14081117: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Mr Dangelo Chancahuana Torres Nationality: Peruvian |
Dates: Tuesday, May 3, 2022 - present
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 | 31 May |
| Next annual accounts due | 03 February 2024, (-286 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TREQUINEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| TREQUINEX LTD | 03 May 2022 |