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TRAYNEST HOLDINGS LIMITED

TRAYNEST HOLDINGS LIMITED

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

    • Overview

    Company NameTRAYNEST HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09999973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRAYNEST HOLDINGS LIMITED?

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

    Where is TRAYNEST HOLDINGS LIMITED located?

    Registered Office Address
    Regina House
    124 Finchley Road
    NW3 5JS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAYNEST HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What is the status of the latest confirmation statement for TRAYNEST HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2022

    What are the latest filings for TRAYNEST HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Piers Benedict Adam as a person with significant control on Mar 11, 2022

    		2 pagesPSC04

    Director's details changed for Mr Piers Benedict Adam on Mar 11, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 10, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 10, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 10, 2019 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 10, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Statement of capital following an allotment of shares on Feb 20, 2017

    • Capital: GBP 200.00
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 20, 2017

    • Capital: GBP 150.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 190 companies act 2016 20/02/2017
    		RES13

    Confirmation statement made on Feb 10, 2017 with updates

    		7 pagesCS01

    Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRAYNEST HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Piers Benedict
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Director
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		EnglandBritish113326130023
    PHELPS, David Simon
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Director
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		United KingdomBritish78048760005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAYNEST HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Simon Phelps
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Apr 06, 2016
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Piers Benedict Adam
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Apr 06, 2016
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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