Founded in 2015, Tregye Investments, classified under reg no. 09777044 is an active company. Currently registered at 22 Linden Terrace WF8 4AE, Pontefract the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
The company has one director. Daniel B., appointed on 15 September 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 22 Linden Terrace |
| Town | Pontefract |
| Post code | WF8 4AE |
| Country of origin | United Kingdom |
| Registration Number | 09777044 |
| Date of Incorporation | Tue, 15th Sep 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 15 September 2015
The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Daniel B. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Emma B. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Emma B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 454 | 998 | 506 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 445 809 | 517 648 | 591 163 |
| Investments Fixed Assets | 439 112 | 484 752 | 532 033 |
| Investments In Group Undertakings | 439 112 | 484 752 | 532 033 |
| Net Current Assets Liabilities | -442 355 | -516 650 | -590 657 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Creditors | 445 809 | 517 648 | 591 163 |
| Other Investments Other Than Loans | |||
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | -3 243 | -31 898 | -58 624 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control July 12, 2022 filed on: 18th, September 2023 |
persons with significant control | Free Download (2 pages) |
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