Founded in 2015, Trebeck Holdings, classified under reg no. 09878086 is an active company. Currently registered at Eden House HP9 2FL, Beaconsfield the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Stephane N., Eileen S.. Of them, Stephane N., Eileen S. have been with the company the longest, being appointed on 21 December 2023. As of 19 April 2024, there were 2 ex directors - Christopher C., Gian G. and others listed below. There were no ex secretaries.
| Office Address | Eden House |
| Office Address2 | Reynolds Road |
| Town | Beaconsfield |
| Post code | HP9 2FL |
| Country of origin | United Kingdom |
| Registration Number | 09878086 |
| Date of Incorporation | Wed, 18th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Stamford Group Holdings Limited from Tortola, Virgin Islands, British. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Graham C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stamford Group Holdings Limited
2nd Floor, O'Neal Marketing Associates Building Wickham's Cay Ii, Road Town, Tortola, PO Box 3174, Virgin Islands, British
| Legal authority | British Virgin Islands |
| Legal form | Private Company Limited By Shares |
| Country registered | Virgin Islands, British |
| Place registered | British Virgin Islands |
| Registration number | 1461230 |
| Notified on | 21 December 2023 |
| Ceased on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham C.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 371 745 | ||||||
| Balance Sheet | |||||||
| Current Assets | 90 | 90 | 90 | 90 | 90 | 440 671 | |
| Net Assets Liabilities | 1 371 745 | 1 371 745 | 1 371 745 | 1 371 745 | 1 371 745 | 1 371 745 | |
| Debtors | 90 | ||||||
| Tangible Fixed Assets | 1 375 155 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 90 | ||||||
| Profit Loss Account Reserve | -628 345 | ||||||
| Shareholder Funds | 1 371 745 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | 2 | |
| Creditors | 3 500 | 3 500 | 3 500 | 3 500 | 7 524 | 316 704 | |
| Fixed Assets | 1 375 155 | 1 375 155 | 1 375 155 | 1 375 155 | 1 375 155 | 1 379 179 | 1 402 847 |
| Net Current Assets Liabilities | -3 410 | -3 410 | -3 410 | -3 410 | -3 410 | -7 434 | |
| Total Assets Less Current Liabilities | 1 371 745 | 1 371 745 | 1 371 745 | 1 371 745 | 1 371 745 | 1 371 745 | |
| Creditors Due Within One Year | 3 500 | ||||||
| Number Shares Allotted | 90 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 90 | ||||||
| Share Premium Account | 2 000 000 | ||||||
| Tangible Fixed Assets Additions | 1 375 155 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 375 155 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC08 |
Notification of a person with significant control statement filed on: 10th, January 2024 |
persons with significant control | Free Download (2 pages) |
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