TRETHOSA SOLAR LIMITED
Overview
| Company Name | TRETHOSA SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08270769 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRETHOSA SOLAR LIMITED?
- Development of building projects (41100) / Construction
Where is TRETHOSA SOLAR LIMITED located?
| Registered Office Address | 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRETHOSA SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TRETHOSA SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for TRETHOSA SOLAR LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||||||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Cristiane Ribeiro as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Neil Anthony Wood on Jul 24, 2015 | 2 pages | CH01 | ||||||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 26, 2021 | 5 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Aug 09, 2021
| 3 pages | SH01 | ||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Neil Anthony Wood on Mar 01, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Neil Anthony Wood on Jun 01, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021 | 2 pages | CH01 | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Full accounts made up to Jun 30, 2021 | 24 pages | AA | ||||||
Confirmation statement made on Oct 26, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Helen Ruth Down as a director on Mar 19, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2019 | 23 pages | AA | ||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of TRETHOSA SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIBEIRO, Cristiane | Director | New Street Square EC4A 3BF London 6 England | England | Italian | 325489060001 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||
| AGNEW, Anthony Edward | Director | 50-52 Wharf Road N1 7EU London Unit 1.05 The Wenlock Building England | England | British | 134419120001 | |||||
| DARWIN, Andrew Proctor | Director | Wood Lane N6 5UD London 41 United Kingdom | England | British | 92824600002 | |||||
| DOWN, Helen Ruth | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 233527350001 | |||||
| GLEESON, Tomas | Director | 50-52 Wharf Road N1 7EU London Unit 1.05 The Wenlock Building England | Spain | Irish | 187343690001 | |||||
| HOGAN, Mark | Director | Chichester Road BN18 0AG Arundel Unit 5e Park Farm West Sussex England | England | English | 160130380001 | |||||
| KILLEEN, Colm Richard | Director | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 2nd Floor, 2 City Place West Sussex England | United Kingdom | Irish | 179306090002 | |||||
| KRUIMER, Aart | Director | 50-52 Wharf Road N1 7EU London Unit 1.05 The Wenlock Building England | Holland | Dutch | 186961100001 | |||||
| LAWRIE, Ian Paul | Director | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 2nd Floor, 2 City Place West Sussex England | United Kingdom | Irish | 159069940002 | |||||
| MORRIS, William Richard | Director | Chandos Place WC2N 4HS London 53 England | England | American | 199713530001 | |||||
| RAND, Michael Antony | Director | Chandos Place WC2N 4HS London 53 England | United Kingdom | British | 199712430001 | |||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 | |||||
| VEST, Karl Peter | Director | Chichester Road BN18 0AG Arundel Unit 5e Park Farm West Sussex England | Germany | German | 246633210001 | |||||
| WIRTH, Markus | Director | Chichester Road BN18 0AG Arundel Unit 5e Park Farm West Sussex England | Germany | German | 201573670001 |
Who are the persons with significant control of TRETHOSA SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluefield Sif Investments Limited | Apr 06, 2016 | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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