EML TROON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EML TROON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EML TROON HOLDINGS LIMITED was incorporated 8 years ago on 16/06/2016 and has the registered number: 10236554. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

EML TROON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

161 DRURY LANE
LONDON
WC2B 5PN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1566 LIMITED (until 25/07/2018)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY MARGARET LAVERTY Nov 1952 Northern Irish Director 2016-06-22 CURRENT
MR EAMONN FRANCIS LAVERTY Jul 1952 Northern Irish Director 2016-06-22 CURRENT
MRS ITA GILLIS Secretary 2020-07-02 CURRENT
MR HUGH BENSON WELCH Apr 1957 British Director 2016-06-22 UNTIL 2016-06-22 RESIGNED
MR JAMES STEPHEN HIGGINS Oct 1970 Irish Director 2016-06-22 UNTIL 2020-07-02 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2016-06-16 UNTIL 2016-06-22 RESIGNED
JAMES HIGGINS Secretary 2016-06-22 UNTIL 2020-07-02 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2016-06-16 UNTIL 2016-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bay Trust International Limited 2016-06-22 - 2016-06-22 Belize City   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN HOMES AND ESTATES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
WILLIAM LEECH (INVESTMENTS) LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
WILLIAM LEECH FOUNDATION LIMITED(THE) NEWCASTLE UPON TYNE ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
CENNOX LOCKPOINT LIMITED CAMBERLEY ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
STOREYS:SSP LIMITED RUSTINGTON Dissolved... FULL 68310 - Real estate agencies
PROPERTY FINANCE PARTNERS LIMITED HARROW Active FULL 64999 - Financial intermediation not elsewhere classified
THE GIBSON O'NEILL COMPANY LIMITED MIDDLESBROUGH Active GROUP 70100 - Activities of head offices
TYNE & WEAR FOUNDATION LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
IMASS HOLDINGS LIMITED FARNBOROUGH Dissolved... DORMANT 74990 - Non-trading company
KILFROST GROUP LIMITED HALTWHISTLE ENGLAND Active GROUP 20590 - Manufacture of other chemical products n.e.c.
MUCKLE SERVICES LIMITED NEWCASTLE UPON TYNE Active DORMANT 69102 - Solicitors
EXPRESS ENGINEERING (AEROSPACE) LIMITED GATESHEAD Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
EXPRESS ENGINEERING (INDUSTRIAL PRODUCTS) LIMITED GATESHEAD Active DORMANT 25620 - Machining
NEWCASTLE FENCING & SPORTS TRUST NEWCASTLE UPON TYNE Active MICRO ENTITY 93110 - Operation of sports facilities
EML CARYSFORT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DAVID BELL FOOTBALL DEVELOPMENT LIMITED SOUTH SHIELDS ENGLAND Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities
TIMEC 1504 LIMITED NORTH SHIELDS ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
REDFERN PROPERTIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MUCKLE LLP NEWCASTLE UPON TYNE Active FULL None Supplied
UKLES LLP GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EML TROON HOLDINGS LIMITED 2023-06-24 30-09-2022 £1 equity
EML TROON HOLDINGS LIMITED 2022-06-16 30-09-2021 £1 equity
EML TROON HOLDINGS LIMITED 2021-06-25 30-09-2020 £1 equity
EML TROON HOLDINGS LIMITED 2020-06-13 30-09-2019 £1 equity
TIMEC 1566 LIMITED 2018-06-30 30-09-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KINGSBRIDGE DEVELOPMENTS (FW) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KINGSBRIDGE ENTERPRISES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LARKFIELD ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KILDRESS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EML LEAMINGTON SPA HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EML CITY SQUARE HOUSE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
EML CITY SQUARE HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.