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Company Information for

TRB HOLDINGS LIMITED

Company Registration Number
BVI470135
Unknown

Company Overview

About Trb Holdings Ltd
TRB HOLDINGS LIMITED was founded on and has its registered office in British Virgin Islands. The organisation's status is listed as "Unknown". Trb Holdings Limited is a business registered in British Virgin Islands with British Virgin Islands Registry of Corporate Affairs
Key Data
Company Name
TRB HOLDINGS LIMITED
 
Legal Registered Office
 
Filing Information
Company Number BVI470135
Company ID Number BVI470135
Date formed 
Country British Virgin Islands
Origin Country British Virgin Islands
Type 
CompanyStatus Unknown
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2017-07-07 22:07:19
Primary Source:British Virgin Islands Registry of Corporate Affairs
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Companies with same name TRB HOLDINGS LIMITED
The following companies were found which have the same name as TRB HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRB HOLDINGS LTD. 23 CAMP ROAD CLIFTON BRISTOL BRISTOL BS8 3LW Active Company formed on the 1999-03-01
TRB Holdings LLC 10061 Legion Rd Yorkville IL 60560 Active Company formed on the 2012-08-23
TRB HOLDINGS I, LLC 6233 VARIEL AVE WOODLAND HILLS CA 91367 ACTIVE Company formed on the 2007-03-21
TRB HOLDINGS, LTD. 225 NORTH MARKET STREET - WOOSTER OH 44691 Active Company formed on the 2002-08-23
TRB HOLDINGS, LLC 7251 W. LAKE MEAD BLVD #350 LAS VEGAS NV 89128 Active Company formed on the 2003-07-16
TRB HOLDINGS 2, LLC 7251 WEST LAKE MEAD BOULEVARD, SUITE 350 LAS VEGAS NV 89128 Active Company formed on the 2003-10-09
TRB HOLDINGS GROUP, LLC 630 S FOURTH ST LAS VEGAS NV 89101 Revoked Company formed on the 2007-01-12
TRB HOLDINGS LLC Delaware Unknown
TRB HOLDINGS, LLC 8971 DANIELS CENTER DR. FORT MYERS FL 33912 Inactive Company formed on the 2004-08-06
TRB HOLDINGS, LLC 5008 YORK LN PLANO TX 75093 Active Company formed on the 2006-12-15
TRB HOLDINGS LLC Delaware Unknown
TRB HOLDINGS LLC Georgia Unknown
TRB HOLDINGS LIMITED Michigan UNKNOWN
TRB HOLDINGS INCORPORATED New Jersey Unknown
TRB HOLDINGS LLC North Carolina Unknown
Trb Holdings LLC Maryland Unknown
TRB HOLDINGS LLC Georgia Unknown
TRB HOLDINGS, LLC 340 Chinook Road Idaho Springs CO 80452 Good Standing Company formed on the 2024-01-16
Corporation Filing History
British Virgin Islands Registry of Corporate Affairs Filing History
This is a record of the public documents (corporate filing) lodged from British Virgin Islands Registry of Corporate Affairs 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.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. BV

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to TRB HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-07-26
Appointment of Liquidators2013-07-26
Fines / Sanctions
No fines or sanctions have been issued against TRB HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of TRB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRB HOLDINGS LIMITED
Trademarks
We have not found any records of TRB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRB 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 () as TRB HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRB 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTRB HOLDINGS LIMITED (BVI REGISTERED COMPANY)Event Date2013-07-19
It was noted that on 12 July 2013, the Director of the Company had recommended that the Member of the Company should resolve to wind up the Company, pursuant to Sections 159(2) and 161 of the Insolvency Act 2003, and appoint Michael Leslie Reeves consultant of Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD, England and Glenn Harrigan of CCP Financial Consultants Limited, Ellen L. Skelton Building, PO Box 681, Road Town, Tortola, British Virgin Islands to act as Liquidators. The following resolutions are passed as RESOLUTIONS on 19 July 2013 of the voting member of the Company: Resolution THAT consent is given that these resolutions may be passed as written resolutions without notice THAT it has been proved to the satisfaction of the member that the Company cannot by reason of its liabilities continue its business, and that the Company be placed into Liquidation The following resolution is passed as a QUALIFYING RESOLUTION of 75% or more of the voting members of the Company, being the holders of the ordinary shares:- Qualifying Resolution THAT Michael Leslie Reeves consultant of Robson Scott Associates , 49 Duke Street, Darlington, County Durham, DL3 7SD , England and Glenn Harrigan of CCP Financial Consultants Limited , Ellen L. Skelton Building, PO Box 681, Road Town, Tortola, British Virgin Islands , be and are hereby are jointly and severally appointed as the Liquidators (the Liquidators) of the Company Martin James Farnworth , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRB HOLDINGS LIMITEDEvent Date2013-07-19
Michael Leslie Reeves , Robson Scott Associates , 49 Duke Street, Darlington, County Durham, DL3 7SD , 01325 365950 and Glenn Harrigan , CCP Financial Consultants , Ellen L. Skelton Building, PO Box 681, Road Town, Tortola, British Virgin Islands :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRB 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 TRB 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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