Msp Tregassow Limited

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General information

Name:

Msp Tregassow Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 08044706

Incorporation date: 2012-04-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Msp Tregassow started conducting its operations in 2012 as a Private Limited Company with reg. no. 08044706. This particular company has been active for twelve years and the present status is active. This company's registered office is based in London at 6th Floor. Anyone could also locate the firm utilizing the postal code of EC1N 2HT. The enterprise's Standard Industrial Classification Code is 35110 meaning Production of electricity. June 30, 2022 is the last time when the company accounts were filed.

At the moment, the directors chosen by the following company are as follow: Harry M. selected to lead the company in 2021 in January and Thomas R. selected to lead the company five years ago. At least one secretary in this firm is a limited company, specifically Octopus Company Secretarial Services Limited.

Financial data based on annual report

Company staff

Harry M.

Role: Director

Appointed: 15 January 2021

Latest update: 8 April 2024

Thomas R.

Role: Director

Appointed: 17 April 2019

Latest update: 8 April 2024

Octopus Company Secretarial Services Limited

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 8 April 2024

People with significant control

The companies that control this firm are: Viners Energy 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 Holborn, 6Th Floor, EC1N 2HT and was registered as a PSC under the registration number 09653539.

Viners Energy Limited
Address: 33 Holborn, 6th Floor, London, EC1N 2HT, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09653539
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 14 December 2012
Start Date For Period Covered By Report 2012-04-25
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 14 December 2012

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (PARENT_ACC)
filed on: 3rd, April 2024
accounts
Free Download Download filing (95 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

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