TREM HOLDINGS LTD
Company is dissolved
General Information
NAME
TREM HOLDINGS LTD
COMPANY NUMBER
11699290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE3 3LS
Bulman House
Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS
Newburn House Newburn Riverside
Newcastle-upon-tyne
Tyne and Wear
NE15 8NX
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 |
|---|---|---|
| TRUE POTENTIAL WEALTH MANAGEMENT LLP | Active - Accounts Filed | View Report |
| TREM HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Earl William Glasgow (914216399) Appointed |
| 02/03/2023 | Neil Andrew Johnson (919426894) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TREM HOLDINGS LTD?
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 TREM HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREM HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUE POTENTIAL WEALTH MANAGEMENT LLP | Active - Accounts Filed | View Report |
| C & S WEALTH MANAGEMENT LIMITED | Company is dissolved | View Report |
| TREM HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Earl William Glasgow (914216399) Appointed |
| 02/03/2023 | Neil Andrew Johnson (919426894) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Board Member Neil Andrew Johnson (919426894) Appointed |
| 28/12/2018 | Dilip Kapur (909224177) has left the board |
| 28/12/2018 | Denis Cornelius O'Shea (909586435) has left the board |
| 28/12/2018 | Gianni Paulon (911237983) has left the board |
| 28/12/2018 | Change in Reg. Office |
| 28/12/2018 | New Board Member Earl William Glasgow (914216399) Appointed |
| 28/12/2018 | Dilip Kapur (925289639) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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