TRESORELLY HOLDINGS
Overview
| Company Name | TRESORELLY HOLDINGS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 16037419 |
| 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 TRESORELLY HOLDINGS?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRESORELLY HOLDINGS located?
| Registered Office Address | Aston House Cornwall Avenue N3 1LF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRESORELLY HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| TRESORELLY HOLDINGS LIMITED | Oct 23, 2024 | Oct 23, 2024 |
What are the latest accounts for TRESORELLY HOLDINGS?
What is the status of the latest confirmation statement for TRESORELLY HOLDINGS?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for TRESORELLY HOLDINGS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Allotment of a new class of shares by an unlimited company | 3 pages | SH09 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||||||
Re-registration of Memorandum and Articles | 29 pages | MAR | ||||||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TRESORELLY HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Christina | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 218170390002 | |||||
| ELLIOTT, Jonathan David | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 68717700008 |
Who are the persons with significant control of TRESORELLY HOLDINGS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan David Elliott | Oct 23, 2024 | Cornwall Avenue N3 1LF London Aston House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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