Founded in 2014, Trison Estates, classified under reg no. 08923161 is an active company. Currently registered at Crown Crest LE9 2BJ, Kirby Muxloe the company has been in the business for ten years. Its financial year was closed on 28th March and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Abdul T., appointed on 5 March 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Hemant P. who worked with the the company until 20 July 2020.
Office Address | Crown Crest |
Office Address2 | Desford Lane |
Town | Kirby Muxloe |
Post code | LE9 2BJ |
Country of origin | United Kingdom |
Registration Number | 08923161 |
Date of Incorporation | Wed, 5th Mar 2014 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 28th March |
Company age | 10 years old |
Account next due date | Thu, 28th Dec 2023 (91 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
Last confirmation statement dated | Sun, 5th Mar 2023 |
The register of persons with significant control that own or control the company is made up of 8 names. As BizStats found, there is Ccg Topco Limited from Leicester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Crown Crest Group Limited that put Leicester, United Kingdom as the address. This PSC has a legal form of "a private company 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. The third one is Crown Crest (Leicester) Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company 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.
Ccg Topco Limited
Desford Lane Kirby Muxloe, Leicester, LE9 2BJ, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 14402046 |
Notified on | 6 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Crown Crest Group Limited
Crown Crest Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 05700180 |
Notified on | 6 March 2024 |
Ceased on | 6 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Crown Crest (Leicester) Limited
Crown Crest Desford Lane, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 04395797 |
Notified on | 6 March 2024 |
Ceased on | 6 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Seaham Investments Limited
Crown Crest Desford Lane, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 06240557 |
Notified on | 6 March 2024 |
Ceased on | 6 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Instore Limited
Desford Lane Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 00347453 |
Notified on | 6 March 2024 |
Ceased on | 6 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Modern Market Retailing Limited
C/O Crown Crest Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 03764218 |
Notified on | 6 March 2024 |
Ceased on | 6 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Poundstretcher Limited
Desford Lane Kirby Muxloe, Leicester, LE9 2BJ, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 00553014 |
Notified on | 6 April 2016 |
Ceased on | 6 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abdul T.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director appointment on Friday 1st March 2024. filed on: 1st, March 2024 |
officers | Free Download (2 pages) |
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