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Company Information for

TREY HOLDINGS LIMITED

1000 NORTH CIRCULAR ROAD, UNIT 1 , SUITE X10, LONDON, NW2 7JP,
Company Registration Number
10330631
Private Limited Company
Active

Company Overview

About Trey Holdings Ltd
TREY HOLDINGS LIMITED was founded on 2016-08-15 and has its registered office in London. The organisation's status is listed as "Active". Trey Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TREY HOLDINGS LIMITED
 
Legal Registered Office
1000 NORTH CIRCULAR ROAD
UNIT 1 , SUITE X10
LONDON
NW2 7JP
 
Filing Information
Company Number 10330631
Company ID Number 10330631
Date formed 2016-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 12/09/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:28:21
Primary Source:Companies House
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Companies with same name TREY HOLDINGS LIMITED
The following companies were found which have the same name as TREY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TREY HOLDINGS, LLC 7014 13TH AVENUE, SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2014-07-10
TREY HOLDINGS LLC New Jersey Unknown

Company Officers of TREY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAZIT TABAK
 Company Secretary 2016-08-15
MORAN SHMUEL TABAK
 Director 2016-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORAN SHMUEL TABAK PERFACTION TECHNOLOGIES UK LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
MORAN SHMUEL TABAK TABAK HOLDINGS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
MORAN SHMUEL TABAK 86A LONGSTONE AVENUE LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
MORAN SHMUEL TABAK LONGSTONE AVENUE LIMITED Director 2016-07-11 CURRENT 2016-07-11 Dissolved 2016-11-08
MORAN SHMUEL TABAK PASSIFLORA LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17REGISTERED OFFICE CHANGED ON 17/12/24 FROM Big Yellow North Circular Road Unit 1 , Suite X10 London NW2 7JP England
2024-12-16REGISTERED OFFICE CHANGED ON 16/12/24 FROM First Floor Olympia House Armitage Road London NW11 8RQ United Kingdom
2024-09-25APPOINTMENT TERMINATED, DIRECTOR PAZIT TABAK
2024-09-25Termination of appointment of Pazit Tabak on 2024-06-17
2024-08-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-16CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-09-27Previous accounting period shortened from 31/01/22 TO 31/12/21
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA01Previous accounting period shortened from 31/01/22 TO 31/12/21
2022-08-30CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103306310003
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-07-09AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 103306310003
2021-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 103306310002
2021-01-08AP01DIRECTOR APPOINTED MRS. PAZIT TABAK
2020-11-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29PSC04Change of details for Mr. Moran Shmuel Tabak as a person with significant control on 2020-09-29
2020-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAZIT TABAK on 2020-09-29
2020-09-29CH01Director's details changed for Mr. Moran Shmuel Tabak on 2020-09-29
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM Unit 10 Olympia House Armitage Road London NW11 8RQ United Kingdom
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103306310001
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PAZIT TABAK
2019-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 103306310001
2019-11-06AP01DIRECTOR APPOINTED MRS PAZIT TABAK
2019-11-06PSC04Change of details for Mrs Pazit Tabak as a person with significant control on 2019-02-05
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-09-21PSC04Change of details for Mr. Moran Shmuel Tabak as a person with significant control on 2018-09-07
2018-09-21CH01Director's details changed for Mr. Moran Shmuel Tabak on 2018-09-07
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-05-21AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07AA01Current accounting period extended from 31/08/17 TO 31/01/18
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20SH0124/10/16 STATEMENT OF CAPITAL GBP 100
2016-12-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-12-20RES01ADOPT ARTICLES 24/10/2016
2016-12-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-28SH0110/10/16 STATEMENT OF CAPITAL GBP 88
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM Unit 10 Olympia House Armitage Road London NW11 8RG United Kingdom
2016-08-24SH0115/08/16 STATEMENT OF CAPITAL GBP 44
2016-08-24SH0115/08/16 STATEMENT OF CAPITAL GBP 44
2016-08-24AD03Registers moved to registered inspection location of 4 Aztec Row Berners Road Islington London N1 0PW
2016-08-23AD02Register inspection address changed to 4 Aztec Row Berners Road Islington London N1 0PW
2016-08-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TREY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TREY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of TREY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-01-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TREY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TREY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREY HOLDINGS LIMITED
Trademarks
We have not found any records of TREY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TREY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TREY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TREY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW2 7JP