Trebbi (UK) Limited

General information

Name:

Trebbi (UK) Ltd

Office Address:

Quayside House Furnival Road S4 7YA Sheffield

Number: 04426298

Incorporation date: 2002-04-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Trebbi (UK) Limited. It was started seventeen years ago and was registered with 04426298 as the reg. no. The headquarters of the firm is based in Sheffield. You can contact it at Quayside House, Furnival Road. It has been already four years from the moment The company's registered name is Trebbi (UK) Limited, but until 2015 the business name was Monaghans (UK) and before that, up till 2008-09-11 this firm was known under the name City & Provincial Investments. This means it has used three different company names. The firm's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. 2018-03-31 is the last time company accounts were reported.

According to the latest data, this company is controlled by one director: Craig H., who was designated to this position on 2002-04-29. Since 2008 Simon T., had performed assigned duties for the company up to the moment of the resignation in 2016. Additionally a different director, namely Simon H. gave up the position in March 2016.

  • Previous company's names
  • Trebbi (UK) Limited 2015-12-02
  • Monaghans (UK) Limited 2008-09-11
  • City & Provincial Investments Limited 2002-04-29

Financial data based on annual reports

Company staff

Craig H.

Role: Director

Appointed: 29 April 2002

Latest update: 13 September 2019

People with significant control

Craig H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Craig H.
Notified on 6 April 2016
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 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 29 September 2020
Confirmation statement last made up date 15 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 September 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 26 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 26 June 2013
Annual Accounts 30 June 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 30 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st March 2018 (AA)
filed on: 14th, December 2018
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
Company Age

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