TREPP UK LIMITED
Active - Accounts Filed
General Information
NAME
TREPP UK LIMITED
COMPANY NUMBER
03209327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/06/1996
(28 years and 6 months old)
WEBSITE
https://www.trepp.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/09/2008
12/05/2016
HOME INFORMATION PACKS LIMITED
View all previous names
LONDON
W1T 3EQ
5 Fleet Place
London
EC4M 7RD
Suite G02 66-67 Newman Street
Fitzrovia
London W1T 3EQ
London
W1T 3EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DMG INFORMATION LIMITED | Active - Accounts Filed | View Report |
| TREPP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TREPP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREPP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREPP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2016 - Present (8 years and 7 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/01/2021 - Present (3 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
07/06/1996 - Present (28 years and 6 months) Born in Jun 1955 |
Resigned | Director |
Current: 2 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Simon Robert Howarth (927936359) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 26/04/2016 | Annemarie G Dicola (920718409) has left the board |
| 26/04/2016 | New Board Member Anne Marie Germano Dicola (910996193) Appointed |
| 19/04/2016 | New Board Member Annemarie G Dicola (920718409) Appointed |
| 19/04/2016 | New Board Member John Carozza (920718395) Appointed |
| 18/04/2016 | David William Callcott (908554339) has left the board |
| 18/04/2016 | Mark Francis Milner (917404881) has left the board |
| 23/03/2016 | Change in Reg. Office |
| 06/03/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 02/02/2016 | David William Callcott (919500541) has left the board |
| 02/02/2016 | David William Callcott (919500541) has left the board |
| 10/12/2015 | New Company Secretary Frances Louise Sallas (920331302) Appointed |
| 03/08/2015 | Change in Reg. Office |
| 03/08/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 17/02/2015 | New Board Member Mark Francis Milner (917404881) Appointed |
| 17/02/2015 | Robin Pimenta (917174134) has left the board |
| 17/02/2015 | Robin Pimenta (915883021) has left the board |
| 17/02/2015 | New Company Secretary David William Callcott (919500541) Appointed |
| 18/11/2014 | New Accounts filed |
| 22/07/2014 | Catherine Mary Rose Carr (912479539) has left the board |
| 21/07/2014 | New Board Member David William Callcott (908554339) Appointed |
| 19/03/2014 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 18/12/2012 | Stuart David Pearce (913447925) has left the board |
| 04/09/2012 | New Board Member Catherine Mary Rose Carr Appointed |
| 04/09/2012 | New Board Member Robin Pimenta Appointed |
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