TRE INVESTMENTS LTD - ORPINGTON
Company Profile | Company Filings |
Overview
TRE INVESTMENTS LTD is a Private Limited Company from ORPINGTON ENGLAND and has the status: Active.
TRE INVESTMENTS LTD was incorporated 3 years ago on 27/02/2021 and has the registered number: 13232897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
TRE INVESTMENTS LTD was incorporated 3 years ago on 27/02/2021 and has the registered number: 13232897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
TRE INVESTMENTS LTD - ORPINGTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
INTERNATIONAL HOUSE
ORPINGTON
BR5 3RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUKHVEER SINGH DHILLON | Nov 1981 | British | Director | 2021-02-27 | CURRENT |
MRS SHARONJIT KAUR DHILLON | Jul 1985 | British | Director | 2021-02-27 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sharonjit Kaur Dhillon | 2021-02-28 | 7/1985 | Orpington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sukhveer Singh Dhillon | 2021-02-28 | 11/1981 | Orpington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Tre Holdings Ltd | 2021-02-27 - 2021-02-28 | Orpington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRE INVESTMENTS LTD - Filleted accounts | 2023-11-30 | 28-02-2023 | £21,441 Cash £-5,141 equity |
TRE INVESTMENTS LTD - Filleted accounts | 2022-11-26 | 28-02-2022 | £41,381 Cash £-15,627 equity |