TRESPASS HOLLAND RETAIL LIMITED
Overview
| Company Name | TRESPASS HOLLAND RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC331099 |
| Jurisdiction | Scotland |
| 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 TRESPASS HOLLAND RETAIL LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRESPASS HOLLAND RETAIL LIMITED located?
| Registered Office Address | Vermont House 149 Vermont Street Kinning Park G41 1LU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRESPASS HOLLAND RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRESPASS EUROPE RETAIL LIMITED | Oct 02, 2013 | Oct 02, 2013 |
| J & T AGENCIES (FINLAND) LIMITED | Sep 18, 2007 | Sep 18, 2007 |
What are the latest accounts for TRESPASS HOLLAND RETAIL 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 29, 2025 |
What is the status of the latest confirmation statement for TRESPASS HOLLAND RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for TRESPASS HOLLAND RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 29, 2025 | 8 pages | AA | ||
Appointment of Mr Omar Nadeem Khushi as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Appointment of Mr Waleed Khushi as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Usman Khushi as a director on May 13, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 02, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 26, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 27, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 28, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 24, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 25, 2017 | 10 pages | AA | ||
Director's details changed for Mr Afzal Khushi on Dec 13, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Akmal Khushi on Dec 13, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mr Afzal Khushi on Dec 13, 2017 | 1 pages | CH03 | ||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 26, 2016 | 10 pages | AA | ||
Who are the officers of TRESPASS HOLLAND RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHUSHI, Afzal | Secretary | 149 Vermont Street Kinning Park G41 1LU Glasgow Vermont House | British | 37863290001 | ||||||
| KHUSHI, Afzal | Director | 149 Vermont Street Kinning Park G41 1LU Glasgow Vermont House | United Kingdom | British | 37863290002 | |||||
| KHUSHI, Akmal | Director | 149 Vermont Street Kinning Park G41 1LU Glasgow Vermont House | United Kingdom | British | 523310002 | |||||
| KHUSHI, Omar Nadeem | Director | 149 Vermont Street Kinning Park G41 1LU Glasgow Vermont House | Scotland | British | 344444490001 | |||||
| KHUSHI, Waleed | Director | 149 Vermont Street Kinning Park G41 1LU Glasgow Vermont House | Scotland | British | 344444090001 | |||||
| KHUSHI, Usman | Director | 149 Vermont Street Kinning Park G41 1LU Glasgow Vermont House Scotland | Scotland | British | 166195260001 |
Who are the persons with significant control of TRESPASS HOLLAND RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jacobs & Turner Limited | Sep 18, 2016 | Vermont Street G41 1LU Glasgow 149 Vermont Street Scotland | 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