TRUSTCO GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TRUSTCO GROUP HOLDINGS LIMITED
COMPANY NUMBER
11774320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/01/2019
(5 years and 10 months old)
WEBSITE
www.tgh.na
CONFIRMATION STATEMENT MADE UP TO
16/01/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 6JA
100 New Bridge Street
LONDON
EC4V 6JA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Quinton Van Rooyen (926658670) Appointed |
Credit Risk Overview
Want to learn more about TRUSTCO GROUP HOLDINGS 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 TRUSTCO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUSTCO GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jun 1962 |
Resigned | Director |
Current: 8 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 9 Past: 69 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1307 Past: 1408 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Quinton Van Rooyen (926658670) Appointed |
| 31/01/2020 | New Board Member Floors Jacobus Abrahams (926658618) Appointed |
| 31/01/2020 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 31/01/2020 | ABOGADO CUSTODIANS LIMITED (915494774) has left the board |
| 31/01/2020 | Frederick Paul Curtis (915955237) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Board Member Frederick Paul Curtis (915955237) Appointed |
| 14/08/2019 | Frederick Paul Curtis (925438612) has left the board |
| 06/02/2019 | New Board Member ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 06/02/2019 | New Board Member ABOGADO CUSTODIANS LIMITED (915494774) Appointed |
| 06/02/2019 | ABOGADO NOMINEES LIMITED (925438610) has left the board |
| 06/02/2019 | ABOGADO CUSTODIANS LIMITED (925438611) has left the board |
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