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Dato Capital Gibraltar

Trevian Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, January 5, 2021 (3 years ago)
Company Number 111567
Universal Entity Code1657-4759-9598-7084
Record last updated Tuesday, August 8, 2023 11:18:00 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TREVIAN HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

TREVIAN HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 3, 2023 Jul 28, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Jul 14, 2022 Jul 5, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Mar 24, 2022 Mar 17, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 24, 2022 Feb 17, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jul 8, 2021 Jul 2, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jan 14, 2021 Jan 5, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 14, 2021 Jan 5, 2021 Entry in register of charges Entry in register of charges
Registry Jan 14, 2021 Jan 5, 2021 Certificate of registration Certificate of registration
Financials Dec 17, 2020 Dec 7, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Sep 24, 2020 Sep 14, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Feb 13, 2020 Feb 5, 2020 Return of members, and of any change therein Return of members, and of any change therein
Financials Aug 8, 2019 Aug 2, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 4, 2019 Jun 26, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 4, 2019 Jun 28, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Jul 4, 2019 Jun 28, 2019 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jul 4, 2019 Jun 28, 2019 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jun 21, 2018 Jun 15, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 28, 2016 Jul 18, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 6, 2015 Aug 1, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 3, 2014 Jun 25, 2014 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 3, 2014 Jun 25, 2014 Entry in register of charges Entry in register of charges
Registry Jul 3, 2014 Jun 25, 2014 Certificate of registration Certificate of registration
Registry Jul 3, 2014 Jun 25, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 3, 2014 Jun 24, 2014 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Jul 3, 2014 Jun 24, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 3, 2014 Jun 27, 2014 Voluntary return of members Voluntary return of members
Registry Jun 12, 2014 Jun 2, 2014 Memorandum of association Memorandum of association
Registry Jun 12, 2014 Jun 2, 2014 Articles of association Articles of association
Registry Jun 12, 2014 Jun 2, 2014 Declaration of compliance Declaration of compliance
Registry Jun 12, 2014 Jun 2, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Jun 12, 2014 Jun 2, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Jun 12, 2014 Jun 2, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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