Trustquay Management Services Limited

General information

Name:

Trustquay Management Services Ltd

Office Address:

Sentinel House Harvest Crescent GU51 2UZ Fleet

Number: 10715508

Incorporation date: 2017-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trustquay Management Services has been operating in this business for seven years. Registered under company registration number 10715508, this company is registered as a Private Limited Company. You can reach the office of the company during business times under the following address: Sentinel House Harvest Crescent, GU51 2UZ Fleet. The company switched its registered name two times. Before 2022 this company has provided the services it's been known for as Tanqueray Bidco but now this company is featured under the business name Trustquay Management Services Limited. This firm's classified under the NACE and SIC code 58290 meaning Other software publishing. Trustquay Management Services Ltd reported its latest accounts for the period that ended on 2022-07-31. Its most recent confirmation statement was released on 2023-03-25.

As for the limited company, a number of director's responsibilities up till now have been carried out by Robert B. and Eileen J.. As for these two people, Robert B. has supervised limited company the longest, having become a vital part of officers' team on 2022-11-11. To provide support to the directors, this limited company has been utilizing the expertise of Michael D. as a secretary for the last two years.

  • Previous company's names
  • Trustquay Management Services Limited 2022-12-08
  • Tanqueray Bidco Limited 2022-10-25
  • Elemental Newco 1 Limited 2017-04-07

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 11 November 2022

Latest update: 6 April 2024

Eileen J.

Role: Director

Appointed: 11 November 2022

Latest update: 6 April 2024

Michael D.

Role: Secretary

Appointed: 11 November 2022

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are: Tanqueray Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at More London Riverside, SE1 2AP and was registered as a PSC under the reg no 14414207.

Tanqueray Midco Limited
Address: 2 More London Riverside, London, SE1 2AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 14414207
Notified on 14 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hg Incorporations Limited
Address: 2 More London Riverside, London, SE1 2AP, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 04572042
Notified on 30 September 2022
Ceased on 14 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elemental Cosec Limited
Address: 27 Old Gloucester Street, London, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07707780
Notified on 7 April 2017
Ceased on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sat, 25th Mar 2023 (CS01)
filed on: 28th, March 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 58290 : Other software publishing
7
Company Age

Closest Companies - by postcode