Treats Holdings Limited in London - W3 8DU

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Treats Holdings Limited

Treats Holdings started in year 2004 as Private Limited Company with registration number 05030776. The Treats Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 7 Greenock Road. Postal code: W3 8DU.

Currently there are 2 directors in the the company, namely Shabniz M. and Amin M.. In addition one secretary - Salim D. - is with the firm. As of 26 April 2024, there was 1 ex director - Shahsultan M.. There were no ex secretaries.

Treats Holdings Limited Address / Contact

Office Address	7 Greenock Road
Office Address2	London
Town
Post code	W3 8DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05030776
Date of Incorporation	Fri, 30th Jan 2004
Industry	Activities of head offices
End of financial Year	28th June
Company age	20 years old
Account next due date	Thu, 28th Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Shabniz M.

Position: Director

Appointed: 01 February 2012

Amin M.

Position: Director

Appointed: 30 January 2004

Salim D.

Position: Secretary

Appointed: 30 January 2004

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2004

Resigned: 30 January 2004

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 30 January 2004

Resigned: 30 January 2004

Shahsultan M.

Position: Director

Appointed: 30 January 2004

Resigned: 24 September 2014

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Amin M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Shabniz M. This PSC owns 25-50% shares and has 25-50% voting rights.

Amin M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Shabniz M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Thursday 30th June 2022 filed on: 2nd, August 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Thursday 30th June 2022 filed on: 2nd, August 2023	accounts	Free Download (41 pages)
AA01	Previous accounting period shortened from Wednesday 29th June 2022 to Tuesday 28th June 2022 filed on: 28th, March 2023	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 29th, June 2022	accounts	Free Download (37 pages)
AA01	Previous accounting period shortened from Wednesday 30th June 2021 to Tuesday 29th June 2021 filed on: 29th, March 2022	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 30th June 2020 filed on: 20th, July 2021	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2019 filed on: 30th, July 2020	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2018 filed on: 15th, May 2019	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Friday 30th June 2017 filed on: 2nd, May 2018	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2016 filed on: 5th, May 2017	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2015 filed on: 11th, April 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to Saturday 30th January 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (15 pages)
SH01	330.00 GBP is the capital in company's statement on Thursday 24th March 2016	capital
AA	Group of companies' accounts made up to Monday 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to Friday 30th January 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (14 pages)
SH01	330.00 GBP is the capital in company's statement on Thursday 19th March 2015	capital
SH01	330.00 GBP is the capital in company's statement on Tuesday 1st July 2014 filed on: 3rd, September 2014	capital	Free Download (4 pages)
SH01	213.00 GBP is the capital in company's statement on Thursday 3rd April 2014 filed on: 1st, July 2014	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to Thursday 30th January 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to Wednesday 30th January 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2011 filed on: 3rd, May 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to Monday 30th January 2012 filed on: 3rd, April 2012	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to Sunday 30th January 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (14 pages)
AR01	Annual return made up to Saturday 30th January 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2009 filed on: 6th, April 2010	accounts	Free Download (27 pages)
AA	Accounts for a medium company for the period ending on Monday 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Friday 3rd April 2009 filed on: 3rd, April 2009	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 19th September 2008 filed on: 19th, September 2008	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th June 2007 filed on: 27th, June 2008	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Friday 30th June 2006 filed on: 5th, July 2007	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on Friday 30th June 2006 filed on: 5th, July 2007	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 13th February 2007 filed on: 13th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th February 2007 filed on: 13th, February 2007	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th June 2005 filed on: 9th, June 2006	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th June 2005 filed on: 9th, June 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 22nd February 2006 (Director's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on Friday 4th June 2004. Value of each share 1 £, total number of shares: 213. filed on: 20th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Friday 4th June 2004. Value of each share 1 £, total number of shares: 213. filed on: 20th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 13 shares on Friday 30th July 2004. Value of each share 1 £, total number of shares: 113. filed on: 13th, April 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, April 2005	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, April 2005	capital	Free Download (3 pages)
88(2)R	Alloted 13 shares on Friday 30th July 2004. Value of each share 1 £, total number of shares: 113. filed on: 13th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 30th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 11th, March 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 30/06/04 filed on: 11th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/06/04 filed on: 11th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Friday 30th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 11th, March 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, January 2004	incorporation	Free Download (16 pages)

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