Treg Finance Limited
- Dissolved
- Large
- Holding
- 34 years
- Real address
- 3 directors
- 2 owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Treg Finance Limited is a private limited company registered in England/Wales with the registration number 02587815. The company was founded thirty four years ago on March 01, 1991, and registered at BS2 0HQ, Bristol, C/O Frp Advisory Kings Orchard, 1 Queen Street. The address is probably real as only nine companes registered at the same address. Its status is dissolved. The company operates in the activities auxiliary to financial intermediation n.e.c. industries. Officially, it has two owners or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 50%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 50%+
-
Resident of United Kingdom
Managers
-
Corporate
- Henderson Secretarial Services Ltd
- N/A
-
Resident of United Kingdom
-
Individual
- 14 years
- 3
-
Resident of United Kingdom
-
Individual
- 22 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six years ago.
Last news
-
Final Gazette dissolved following liquidationDownload 1 page pdf report
-
Return of final meeting in a members' voluntary winding upDownload 11 pages pdf report
-
Liquidators' statement of receipts and payments to 2023-02-23Download 10 pages pdf report
FAQ about Treg Finance Limited
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