TRISHUL INVESTMENTS LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
TRISHUL INVESTMENTS LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
TRISHUL INVESTMENTS LIMITED was incorporated 9 years ago on 13/08/2014 and has the registered number: 09173556. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
TRISHUL INVESTMENTS LIMITED was incorporated 9 years ago on 13/08/2014 and has the registered number: 09173556. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
TRISHUL INVESTMENTS LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41202 - Construction of domestic buildings
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
35 AVENUE ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 3PG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALOK VARMA | Oct 1967 | British | Director | 2014-08-13 | CURRENT |
| MR RAJENDRA BHATT | Jun 1964 | British | Director | 2014-08-13 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Raj Bhatt | 2016-04-06 - 2021-11-01 | 6/1964 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Alok Varma | 2016-04-06 - 2021-11-01 | 10/1967 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Trishul Associates Ltd | 2016-04-06 | Leamington Spa |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Reliance Business Consultants Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TRISHUL_INVESTMENTS_LIMIT - Accounts | 2024-05-25 | 31-08-2023 | £-35,134 equity |
| TRISHUL_INVESTMENTS_LIMIT - Accounts | 2023-05-26 | 31-08-2022 | £17,028 equity |
| TRISHUL_INVESTMENTS_LIMIT - Accounts | 2022-06-01 | 31-08-2021 | £21,234 equity |
| TRISHUL_INVESTMENTS_LIMIT - Accounts | 2021-08-27 | 31-08-2020 | £63,240 equity |
| TRISHUL_INVESTMENTS_LIMIT - Accounts | 2020-08-29 | 31-08-2019 | £92,133 equity |
| TRISHUL_INVESTMENTS_LIMIT - Accounts | 2019-05-04 | 31-08-2018 | £107,855 equity |
| TRISHUL_INVESTMENTS_LIMIT - Accounts | 2018-05-26 | 31-08-2017 | £131,451 equity |
| TRISHUL_INVESTMENTS_LIMIT - Accounts | 2017-04-01 | 31-08-2016 | £170,196 Cash £14,068 equity |
| TRISHUL_INVESTMENTS_LIMIT - Accounts | 2016-05-14 | 31-08-2015 | £18,611 Cash £18,976 equity |