Trishare Holdings Limited WARWICK


Trishare Holdings Limited is a private limited company that can be found at 8 Charles Court, Budbrooke Road, Warwick CV34 5LZ. Incorporated on 2020-12-24, this 3-year-old company is run by 3 directors.
Director Christopher E., appointed on 24 December 2020. Director David F., appointed on 24 December 2020. Director Martin B., appointed on 24 December 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH information there was a change of name on 2021-01-06 and their previous name was Qualsurv Newco Limited.
The last confirmation statement was sent on 2022-09-28 and the due date for the following filing is 2023-10-12. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Trishare Holdings Limited Address / Contact

Office Address 8 Charles Court, Budbrooke Road
Town Warwick
Post code CV34 5LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13099741
Date of Incorporation Thu, 24th Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 12th Oct 2023 (2023-10-12)
Last confirmation statement dated Wed, 28th Sep 2022

Company staff

Christopher E.

Position: Director

Appointed: 24 December 2020

David F.

Position: Director

Appointed: 24 December 2020

Martin B.

Position: Director

Appointed: 24 December 2020

Michael F.

Position: Director

Appointed: 24 December 2020

Resigned: 29 January 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is David F. This PSC has 25-50% voting rights and has 25-50% shares.

David F.

Notified on 24 December 2020
Ceased on 11 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Qualsurv Newco January 6, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Debtors100100100
Other Debtors100100100
Other
Amounts Owed To Group Undertakings190 250190 250190 250
Creditors190 250190 250190 250
Investments Fixed Assets190 250190 250190 250
Investments In Group Undertakings190 250190 250190 250
Net Current Assets Liabilities-190 150-190 150-190 150
Total Assets Less Current Liabilities100100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/09/28
filed on: 30th, November 2023
Free Download (3 pages)

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