Trivselhus Uk Holdings Limited is a private limited company situated at York House, Sheet Street, Windsor SL4 1DD. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-11-15, this 2-year-old company is run by 2 directors.
Director David F., appointed on 08 February 2022. Director John H., appointed on 08 February 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House records there was a name change on 2022-02-09 and their previous name was Timec 1793 Limited.
The latest confirmation statement was sent on 2022-11-24 and the date for the next filing is 2023-12-08. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | York House |
| Office Address2 | Sheet Street |
| Town | Windsor |
| Post code | SL4 1DD |
| Country of origin | United Kingdom |
| Registration Number | 13742512 |
| Date of Incorporation | Mon, 15th Nov 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 08 February 2022
Position: Director
Appointed: 08 February 2022
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is John H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Muckle Director Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
John H.
| Notified on | 5 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David F.
| Notified on | 8 February 2022 |
| Ceased on | 5 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 15 November 2021 |
| Ceased on | 8 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1793 | February 9, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 1 750 | 2 058 206 |
| Debtors | 1 750 | 829 520 |
| Net Assets Liabilities | -23 733 | 2 042 297 |
| Other Debtors | 1 750 | 25 261 |
| Total Inventories | 1 228 686 | |
| Other | ||
| Accrued Liabilities | 22 000 | 7 500 |
| Amounts Owed By Related Parties | 804 259 | |
| Amounts Owed To Related Parties | 3 528 | |
| Creditors | 25 528 | 15 954 |
| Investments Fixed Assets | 45 | 45 |
| Investments In Subsidiaries | 45 | 45 |
| Net Current Assets Liabilities | -23 778 | 2 042 252 |
| Nominal Value Allotted Share Capital | 100 | 55 |
| Number Shares Issued Fully Paid | 10 000 | 5 500 |
| Other Creditors | 1 | |
| Par Value Share | 0 | 0 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Taxation Social Security Payable | 950 | |
| Trade Creditors Trade Payables | 7 503 | |
| Work In Progress | 1 228 686 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-24 filed on: 2nd, January 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy