TREND EXCHANGE HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

TREND EXCHANGE HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TREND EXCHANGE HOLDINGS LTD was incorporated 6 years ago on 15/08/2017 and has the registered number: 10915598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

TREND EXCHANGE HOLDINGS LTD - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

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

172 PUTNEY HIGH STREET
LONDON
SW15 1RS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PENTVEX LIMITED (until 09/05/2018)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAGAN CHOPRA Jan 1996 British Director 2019-02-19 CURRENT
MRS LISA VALERIE ASPINALL Apr 1966 British Director 2017-08-15 UNTIL 2018-05-08 RESIGNED
MR SEYED SOHEIL HOSSEIN Sep 1983 British Director 2018-05-08 UNTIL 2019-01-16 RESIGNED
MOHAMMAD AL MASRI Dec 1982 British Director 2018-10-03 UNTIL 2019-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gagan Chopra 2019-02-19 1/1996 London   Ownership of shares 75 to 100 percent
Mr Paulius Lukosius 2019-01-16 - 2019-02-19 8/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mohammad Al Masri 2018-10-03 - 2019-01-16 12/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TREND EXCHANGE HOLDINGS LTD 2024-05-29 31-08-2023 £27,228 Cash
TREND EXCHANGE HOLDINGS LTD 2023-05-27 31-08-2022 £26,460 Cash
TREND EXCHANGE HOLDINGS LTD 2022-05-31 31-08-2021 £15,215 Cash
Dormant Company Accounts - TREND EXCHANGE HOLDINGS LTD 2021-06-22 31-08-2020 £10 Cash £10 equity
Dormant Company Accounts - TREND EXCHANGE HOLDINGS LTD 2020-01-04 31-08-2019 £10 Cash £10 equity

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