MONEY TREE RETAIL LTD
FLAT 305 WHARFSIDE POINT SOUTH, 4 PRESTONS ROAD, LONDON E14 9EL- Active
- Private Limited Company
- Company No. 14637450
- Last Updated: 01 Mar 2024
Company Profile
MONEY TREE RETAIL LTD was incorporated on Friday, February 3, 2023 as a Private Limited Company with registered address in LONDON. MONEY TREE RETAIL LTD has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 1 year 8 months and 18 days.
| Name | MONEY TREE RETAIL LTD |
|---|---|
| Company number | 14637450 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 305 WHARFSIDE POINT SOUTH 4 PRESTONS ROAD LONDON E14 9EL |
|---|---|
| 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 Huu Quang Trinh Nationality: British |
Dates: Friday, February 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Viet Trinh Nationality: British |
Dates: Friday, February 3, 2023 - 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 | 28 February |
| Next annual accounts due | 03 November 2024, (12 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEY TREE RETAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEY TREE RETAIL LTD | 03 Feb 2023 |