Trey Holdings Limited

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Trey Holdings Limited

10330631•Private Limited With Share Capital

1000 North Circular Road, Unit 1 , Suite X10, London, NW27JP

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Incorporated

15/08/2016

Company Age

9 years

Directors

1

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Trey Holdings Limited (10330631) is a private limited with share capital incorporated on 15/08/2016 (9 years old) and registered in london, NW27JP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/08/2016
NW27JP
2 employees

Financial Overview

Total Assets

£452.2K

Liabilities

£280.8K

Net Assets

£171.5K

Cash

£3.2K

Key Metrics

2

Employees

1

Directors

5

Shareholders

Board of Directors

1
M
moran shmuel tabak
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

51
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Capital Allotment Shares
Category:Capital
Date:20-12-2016
Resolution
Category:Resolution
Date:20-12-2016
Resolution
Category:Resolution
Date:09-12-2016
Capital Allotment Shares
Category:Capital
Date:28-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:24-08-2016
Capital Allotment Shares
Category:Capital
Date:24-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-08-2016
Change Sail Address Company With New Address
Category:Address
Date:23-08-2016
Incorporation Company
Category:Incorporation
Date:15-08-2016

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

1000 North Circular Road, Unit 1 , Suite X10, London, Nw2 7Jp, NW27JPRegistered
First Floor, Olympia House, Armitage Road, London, NW118RQ

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Contact

1000 North Circular Road, Unit 1 , Suite X10, London, NW27JP