TRUST ESTATES (HOLDINGS) LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
TRUST ESTATES (HOLDINGS) LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
TRUST ESTATES (HOLDINGS) LIMITED was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRUST ESTATES (HOLDINGS) LIMITED was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRUST ESTATES (HOLDINGS) LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR EATON HOUSE
COVENTRY
CV1 2FJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. FRASER PEARCE | Aug 1968 | British | Director | 2023-04-28 | CURRENT |
MR WEIPENG GU | Apr 1989 | Chinese | Director | 2016-07-29 | CURRENT |
MR RUI PAN | Sep 1990 | Chinese | Director | 2016-07-29 UNTIL 2023-04-28 | RESIGNED |
MR ANDREW DAVID JAMIESON | Jul 1956 | British | Director | 2016-07-29 UNTIL 2023-05-04 | RESIGNED |
MR MARK ANDREW CHARLES JAGGER | Jul 1968 | British | Director | 2014-03-20 UNTIL 2016-03-30 | RESIGNED |
MR ANDREW GRAHAM GIFFORD | Feb 1953 | British | Director | 2014-03-20 UNTIL 2016-07-29 | RESIGNED |
MRS HELEN CADZOW | Mar 1966 | British | Director | 2014-03-20 UNTIL 2016-07-29 | RESIGNED |
HONOURABLE WILLIAM JOHN CADOGAN | Nov 1973 | British | Director | 2014-03-20 UNTIL 2023-04-28 | RESIGNED |
MR MARK ANDREW CHARLES JAGGER | Secretary | 2014-03-20 UNTIL 2015-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uninn Group Limited | 2019-11-25 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Erec Estates Limited | 2016-07-29 - 2019-11-25 | King's Lynn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rui Pan | 2016-04-06 - 2016-04-06 | 9/1990 | King's Lynn Norfolk | Ownership of shares 25 to 50 percent |
Ms Qinqin Song | 2016-04-06 - 2016-04-06 | 9/1961 | King's Lynn Norfolk | Ownership of shares 25 to 50 percent |
Mr Chengrun He | 2016-04-06 - 2016-04-06 | 3/1990 | King's Lynn Norfolk | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Trust Estates (Holdings) Limited | 2024-01-31 | 31-03-2023 | |
Trust Estates (Holdings) Limited | 2023-03-23 | 31-03-2022 | £2 equity |
Trust Estates (Holdings) Limited | 2022-07-02 | 31-03-2021 | £2 equity |
Trust Estates Holdings Limited - Period Ending 2020-03-31 | 2021-06-03 | 31-03-2020 | |
Trust Estates Holdings Limited - Period Ending 2019-03-31 | 2019-12-14 | 31-03-2019 | |
Trust Estates (Holdings) Limited 31/03/2018 iXBRL | 2018-08-14 | 31-03-2018 | £2 equity |
Abbreviated Company Accounts - TRUST ESTATES (HOLDINGS) LIMITED | 2016-12-24 | 31-03-2016 | £2 equity |