Treisar Investments Ltd. net worth, address, company information. Free

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Treisar Investments Ltd (registration number 09926814) is a private limited company established on 2015-12-22 in United Kingdom. This business can be found at The St Botolph Building, 138, Houndsditch, London EC3A 7AR. Treisar Investments Ltd is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Treisar Investments Ltd
Number	09926814
Date of Incorporation:	2015-12-22
End of financial year:	31 December
Address:	The St Botolph Building, 138, Houndsditch, London, EC3A 7AR
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Saar S. (appointed on 08 June 2016), Peter W. (appointment date: 23 December 2015), Ron Z. (appointed on 23 December 2015). The official register reports 5 persons of significant control, namely: Janet Z. has 1/2 or less of voting rights, Ron Z. has 1/2 or less of voting rights, Saar S. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	-	1,581,902	759,044	328,218	421,511	749,214
Total Assets Less Current Liabilities	1,979,772	1,975,323	5,028,477	-	-	20,545,661	17,589,614	17,212,672

People with significant control

Janet Z.

13 December 2022

Nature of control:	25-50% voting rights

Ron Z.

13 December 2022

Nature of control:	25-50% voting rights

Saar S.

8 June 2016 - 16 February 2021

Nature of control:	75,01-100% voting rights

Janet Z.

6 April 2016 - 16 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ron Z.

6 April 2016 - 15 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary's appointment terminated on 2024/02/21 filed on: 21st, February 2024 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on 2024/02/21 filed on: 21st, February 2024 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, January 2024 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/12/14 filed on: 20th, December 2023 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control 2023/12/14 filed on: 19th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/12/14 filed on: 19th, December 2023 \| persons with significant control	Free Download (2 pages)
(SH01) 3719467.00 USD is the capital in company's statement on 2023/12/14 filed on: 18th, December 2023 \| capital	Free Download (3 pages)
(CH01) On 2023/12/14 director's details were changed filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, July 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/12/14 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 2022/12/13 filed on: 13th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/12/13 filed on: 13th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/12/13 filed on: 13th, December 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, June 2022 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 19th, December 2021 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, December 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, December 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/12/12 filed on: 14th, December 2021 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021/12/14 filed on: 14th, December 2021 \| confirmation statement	Free Download (6 pages)
(SH01) 3580963.00 USD is the capital in company's statement on 2021/12/13 filed on: 14th, December 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, June 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, June 2021 \| resolution	Free Download (2 pages)
(SH01) 3522972.00 USD is the capital in company's statement on 2021/05/24 filed on: 24th, May 2021 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021/02/16 filed on: 18th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 18th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/02/15 filed on: 18th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/02/16 filed on: 18th, March 2021 \| persons with significant control	Free Download (1 page)
(CH01) On 2021/02/16 director's details were changed filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3 More London Riverside London SE1 2AQ United Kingdom on 2021/02/08 to The St Botolph Building, 138 Houndsditch London EC3A 7AR filed on: 8th, February 2021 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2021/02/08 filed on: 8th, February 2021 \| officers	Free Download (1 page)
(AP04) On 2021/02/08, company appointed a new person to the position of a secretary filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/12/12 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 17th, June 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 16th, June 2020 \| incorporation	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/12/12 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 31st, May 2019 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, January 2019 \| resolution	Free Download (5 pages)
(SH01) 3408451.00 USD is the capital in company's statement on 2018/12/17 filed on: 24th, December 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/12/12 filed on: 12th, December 2018 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 9th, April 2018 \| accounts	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 10th, January 2018 \| incorporation	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017/12/12 filed on: 12th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, August 2017 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 16th, February 2017 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, February 2017 \| incorporation	Free Download (10 pages)
(CS01) Confirmation statement with updates 2016/12/22 filed on: 1st, February 2017 \| confirmation statement	Free Download (9 pages)
(CH01) On 2016/07/19 director's details were changed filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/08. filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(SH01) 2000001.00 USD is the capital in company's statement on 2016/06/08 filed on: 29th, June 2016 \| capital	Free Download (3 pages)
(SH01) 2000000.00 USD is the capital in company's statement on 2015/12/23 filed on: 13th, January 2016 \| capital	Free Download (4 pages)
(SH01) 2000000.00 USD is the capital in company's statement on 2015/12/23 filed on: 4th, January 2016 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/12/23 filed on: 23rd, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/12/23. filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/12/23. filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, December 2015 \| incorporation	Free Download (16 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 1.00 USD is the capital in company's statement on 2015/12/22 capital

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