# Treuhandservice Limited

## Details

- **Company number:** [05200644](https://find-and-update.company-information.service.gov.uk/company/05200644)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2004
- **Registered office:** COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW/GREATER LONDON, TW4 6JQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c., [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZIMMER, Tobias Emanuel | secretary | 21 Sep 2005 | 8 Aug 2006 |
| DE LA PORTE, Rene | secretary | 9 Aug 2004 | 9 Aug 2006 |
| BRAUN, Natalia | director | 9 Aug 2004 | 18 Aug 2022 |
| DE LA PORTE, Rene | director | 18 Aug 2022 | 31 Dec 2023 |
| MENGPAH, Philipp William | director | 1 Jan 2024 | 24 Aug 2026 |
| B & B SECRETARIES LIMITED | corporate-secretary | 9 Aug 2006 | 25 Aug 2026 |
| KUTHE, Roland | director | 25 Aug 2026 |  |
| COMPANIES ASSISTANCE SERVICES LTD | corporate-secretary | 25 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Natalia Braun | right-to-appoint-and-remove-directors, significant-influence-or-control | 9 Aug 2016 | 18 Aug 2022 |
| Rene De La Porte | significant-influence-or-control | 18 Aug 2022 | 24 Aug 2026 |
| Roland Kuthe | significant-influence-or-control | 25 Aug 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £11,000 | - | 1 |
| 31 Dec 2024 | £11,000 | - | - |
| 24 Dec 2023 | £11,000 | - | - |
| 24 Dec 2022 | £11,000 | - | - |
| 31 Dec 2021 | £11,000 | £11,000 | - |
| 31 Dec 2020 | £11,000 | £11,000 | - |
| 31 Dec 2019 | £11,000 | - | - |
| 31 Dec 2018 | £11,000 | - | - |
| 31 Dec 2017 | £11,000 | - | - |
| 31 Dec 2016 | £11,000 | £11,000 | - |
| 31 Dec 2015 | £11,000 | £11,000 | - |
| 31 Dec 2014 | £11,000 | £11,000 | - |
| 31 Dec 2013 | £11,000 | £11,000 | - |
| 31 Dec 2012 | £11,000 | £11,000 | - |
| 31 Dec 2011 | -£16,621 | £5,937 | - |
| 31 Dec 2010 | -£8,404 | £5,405 | - |
| 31 Dec 2009 | -£2,456 | £406 | - |
| 31 Dec 2008 | £18,031 | £11,629 | - |





## Directors' other companies

- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tengocon Ltd](/company/15994138)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [4 Living Elements Ltd](/company/15190334)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Binvest World Wide](/company/11024741)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Protec Z Ltd](/company/15772102)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [BJ Invest Limited](/company/11817565)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Investment & Beteiligungs Ltd](/company/08859319)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [HMK Magnet Magnetic Technologies Limited](/company/04669487)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Fairgate Capital Ltd](/company/10513867)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tagrow Consulting Ltd](/company/15894838)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Finanz E.g.](/company/08867022)



## Companies at the same address

- [4 Living Elements Ltd](/company/15190334) (15190334)
- [Afio Ltd](/company/11461083) (11461083)
- [Albion Investment Unity Ltd](/company/14546186) (14546186)
- [American Network Ltd](/company/07778316) (07778316)
- [Area934 Ltd](/company/15507459) (15507459)
- [Automagisches Marketing Ltd](/company/15349515) (15349515)
- [Becoming Whole Ltd](/company/15521949) (15521949)
- [Berger & Partner Solution LLP](/company/OC387894) (OC387894)
- [Berger Solutions & Management One LLP](/company/OC387898) (OC387898)
- [Berger Solutions & Management Three LLP](/company/OC387899) (OC387899)