Trivselhus Uk Holdings Limited. net worth, address, company information. Free

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Trivselhus Uk Holdings Limited (reg no 13742512) is a private limited company created on 2021-11-15 originating in United Kingdom. The business is situated at York House, Sheet Street, Windsor SL4 1DD. Changed on 2022-02-09, the previous name the business utilized was Timec 1793 Limited. Trivselhus Uk Holdings Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Trivselhus Uk Holdings Limited
Number	13742512
Date of Incorporation:	Mon, 15th Nov 2021
End of financial year:	30 September
Address:	York House, Sheet Street, Windsor, SL4 1DD
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the company, we can name: David F. (in the company from 08 February 2022), John H. (appointment date: 08 February 2022). The Companies House indexes 3 persons of significant control, namely: John H. owns 1/2 or less of shares, 1/2 or less of voting rights, David F. owns 1/2 or less of shares, 1/2 or less of voting rights, Muckle Director Limited can be reached at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2022-09-30	2023-03-31
Current Assets	1,750	2,058,206

People with significant control

John H.

5 May 2022

Nature of control:	25-50% voting rights 25-50% shares

David F.

8 February 2022 - 5 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Muckle Director Limited

15 November 2021 - 8 February 2022

Address	C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5276020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-11-24 filed on: 2nd, January 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-11-24 filed on: 2nd, January 2024 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 137425120001 in full filed on: 28th, November 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 14th, November 2023 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from 2023-09-30 to 2023-03-31 filed on: 3rd, November 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 28th, June 2023 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 137425120002, created on 2023-06-16 filed on: 21st, June 2023 \| mortgage	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 1st, May 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, April 2023 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, April 2023 \| resolution	Free Download (1 page)
(AA01) Previous accounting period shortened from 2022-12-31 to 2022-09-30 filed on: 24th, March 2023 \| accounts	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2023-01-12: 55.00 GBP filed on: 18th, January 2023 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 18th, January 2023 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2022-11-14 filed on: 24th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-11-24 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-11-18 filed on: 18th, November 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 17th, November 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 17th, November 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, November 2022 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2022-11-14: 2107412.97 GBP filed on: 16th, November 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-07-22 filed on: 22nd, July 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 137425120001, created on 2022-05-10 filed on: 18th, May 2022 \| mortgage	Free Download (67 pages)
(MA) Memorandum and Articles of Association filed on: 18th, May 2022 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities filed on: 18th, May 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 18th, May 2022 \| resolution	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022-02-08 filed on: 16th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-05-05 filed on: 16th, May 2022 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 2022-05-05: 55.00 GBP filed on: 16th, May 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-05-10: 4555.00 GBP filed on: 13th, May 2022 \| capital	Free Download (4 pages)
(AA01) Current accounting period extended from 2022-11-30 to 2022-12-31 filed on: 13th, May 2022 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 2022-05-10 filed on: 13th, May 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2022-05-10 filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022-05-05 filed on: 13th, May 2022 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed timec 1793 LIMITEDcertificate issued on 09/02/22 filed on: 9th, February 2022 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 2022-02-08 filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-02-08 filed on: 8th, February 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to York House Sheet Street Windsor SL4 1DD on 2022-02-08 filed on: 8th, February 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-02-08 filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-02-08 filed on: 8th, February 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-02-08 filed on: 8th, February 2022 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, November 2021 \| incorporation	Free Download (31 pages)

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