General information

Name:

Treats Holdings Ltd

Office Address:

7 Greenock Road London W3 8DU

Number: 05030776

Incorporation date: 2004-01-30

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Treats Holdings Limited is located at Acton at 7 Greenock Road. You can look up the firm using the zip code - W3 8DU. Treats Holdings's founding dates back to 2004. The firm is registered under the number 05030776 and their last known state is active. This business's principal business activity number is 70100 - Activities of head offices. The firm's most recent annual accounts describe the period up to June 30, 2022 and the most current annual confirmation statement was submitted on January 30, 2023.

According to the information we have, the company was started in January 2004 and has been supervised by three directors, out of whom two (Shabniz M. and Amin M.) are still in the management. To support the directors in their duties, this specific company has been utilizing the skillset of Salim D. as a secretary since the appointment on 2004-01-30.

Company staff

Shabniz M.

Role: Director

Appointed: 01 February 2012

Latest update: 4 April 2024

Amin M.

Role: Director

Appointed: 30 January 2004

Latest update: 4 April 2024

Salim D.

Role: Secretary

Appointed: 30 January 2004

Latest update: 4 April 2024

People with significant control

Executives who have control over the firm are as follows: Amin M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Shabniz M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Amin M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Shabniz M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers
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Group of companies' accounts made up to Thursday 30th June 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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