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TRS INVESTMENTS (HOLDINGS) LIMITED

TRS INVESTMENTS (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTRS INVESTMENTS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07685117
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRS INVESTMENTS (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TRS INVESTMENTS (HOLDINGS) LIMITED located?

    Registered Office Address
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRS INVESTMENTS (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TRS INVESTMENTS (HOLDINGS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024

    What are the latest filings for TRS INVESTMENTS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 9 Berners Place London W1T 3AD United Kingdom to 47-49 Green Lane Northwood Middlesex HA6 3AE on Oct 03, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 02, 2024 with updates

    		6 pagesCS01

    Confirmation statement made on Jul 12, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 28, 2024 with updates

    		6 pagesCS01

    Registered office address changed from 29 Welbeck Street London W1G 8DA to 9 Berners Place London W1T 3AD on Nov 09, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Siraj Taherally Suterwalla as a person with significant control on Jun 20, 2023

    		2 pagesPSC04

    Change of details for Mr Mansoor Taherally Suterwalla as a person with significant control on Jun 20, 2023

    		2 pagesPSC04

    Director's details changed for Mr Siraj Taherally Suterwalla on Jun 20, 2023

    		2 pagesCH01

    Director's details changed for Mr Mansoor Taherally Suterwalla on Jun 20, 2023

    		2 pagesCH01

    Director's details changed for Kahruddin Taherally Suterwalla on Jun 20, 2023

    		2 pagesCH01

    Director's details changed for Mr Iqbal Taherally Suterwalla on Jun 20, 2023

    		2 pagesCH01

    Director's details changed for Mr Hatim Taherally Suterwalla on Jun 20, 2023

    		2 pagesCH01

    Change of details for Mr Iqbal Taherally Suterwalla as a person with significant control on Jun 20, 2023

    		2 pagesPSC04

    Change of details for Mr Hatim Taherally Suterwalla as a person with significant control on Jun 20, 2023

    		2 pagesPSC04

    Change of details for Mr Fakhruddin Taherally Suterwalla as a person with significant control on Jun 20, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of TRS INVESTMENTS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTERWALLA, Fakhruddin Taherally
    Berners Place
    W1T 3AD London
    9
    England
    		Director
    Berners Place
    W1T 3AD London
    9
    England
    		United KingdomBritish161150700002
    SUTERWALLA, Hatim Taherally
    Berners Place
    W1T 3AD London
    9
    England
    		Director
    Berners Place
    W1T 3AD London
    9
    England
    		United KingdomBritish19676490001
    SUTERWALLA, Iqbal Taherally
    Berners Place
    W1T 3AD London
    9
    England
    		Director
    Berners Place
    W1T 3AD London
    9
    England
    		United KingdomBritish15422620001
    SUTERWALLA, Mansoor Taherally
    Berners Place
    W1T 3AD London
    9
    England
    		Director
    Berners Place
    W1T 3AD London
    9
    England
    		United KingdomBritish17183600004
    SUTERWALLA, Siraj Taherally
    Berners Place
    W1T 3AD London
    9
    England
    		Director
    Berners Place
    W1T 3AD London
    9
    England
    		United KingdomBritish31368570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRS INVESTMENTS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fakhruddin Taherally Suterwalla
    Berners Place
    W1T 3AD London
    9
    England
    		Apr 06, 2016
    Berners Place
    W1T 3AD London
    9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Iqbal Taherally Suterwalla
    Berners Place
    W1T 3AD London
    9
    England
    		Apr 06, 2016
    Berners Place
    W1T 3AD London
    9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mansoor Taherally Suterwalla
    Berners Place
    W1T 3AD London
    9
    England
    		Apr 06, 2016
    Berners Place
    W1T 3AD London
    9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hatim Taherally Suterwalla
    Berners Place
    W1T 3AD London
    9
    England
    		Apr 06, 2016
    Berners Place
    W1T 3AD London
    9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Siraj Taherally Suterwalla
    Berners Place
    W1T 3AD London
    9
    England
    		Apr 06, 2016
    Berners Place
    W1T 3AD London
    9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TRS INVESTMENTS (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2025Due to be dissolved on
    Sep 27, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ashok K Bhardwaj
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		practitioner
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0