Tremezzo Holdings Limited is a private limited company located at Kemp House, 160 City Road, London EC1V 2NX. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-09, this 4-year-old company is run by 1 director and 1 secretary.
Director John S., appointed on 09 October 2019.
Changing the topic to secretaries, we can name: John S., appointed on 09 October 2019.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-02-10 and the deadline for the following filing is 2024-02-24. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12251284 |
| Date of Incorporation | Wed, 9th Oct 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Secretary
Appointed: 09 October 2019
Position: Director
Appointed: 09 October 2019
The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is John S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Kirsten J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John S.
| Notified on | 5 October 2020 |
| Nature of control: |
significiant influence or control |
Kirsten J.
| Notified on | 9 October 2019 |
| Ceased on | 5 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Current Assets | 20 295 | 28 868 | 65 006 |
| Net Assets Liabilities | 15 325 | 25 403 | 39 554 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 4 970 | 3 465 | 25 452 |
| Net Current Assets Liabilities | 15 325 | 25 403 | 39 554 |
| Total Assets Less Current Liabilities | 15 325 | 25 403 | 39 554 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/04 filed on: 4th, February 2024 |
confirmation statement | Free Download (3 pages) |
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