OpenCompanies

Trust Estates (Holdings) Limited

Company number
08950052
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Mar 2014
Nature of business
Activities of head offices
Corporate group
Uninn Mezz Limited (10 companies)

Registered office

Saffery LLP Trinity
John Dalton Street
Manchester
M2 6HY

Officers

NameRoleAppointedResigned
PEARCE, Fraser, Mr. Director 28 Apr 2023
GU, Weipeng Director 29 Jul 2016 28 Jun 2024
JAMIESON, Andrew David Director 29 Jul 2016 4 May 2023
PAN, Rui Director 29 Jul 2016 28 Apr 2023
CADOGAN, Honourable William John Director 20 Mar 2014 28 Apr 2023
GIFFORD, Andrew Graham Director 20 Mar 2014 29 Jul 2016
CADZOW, Helen Director 20 Mar 2014 29 Jul 2016
JAGGER, Mark Andrew Charles Director 20 Mar 2014 30 Mar 2016
JAGGER, Mark Andrew Charles Secretary 20 Mar 2014 10 Mar 2015

Control

NameNature of controlNotifiedCeased
Uninn Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Nov 2019
Erec Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jul 2016 25 Nov 2019
Mr Rui Pan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr Chengrun He Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Ms Qinqin Song Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Aug 2024 - 0
31 Mar 2023 £2 4
31 Mar 2022 £2 4
31 Mar 2021 £2 4
31 Mar 2020 £2 4
31 Mar 2019 £2 -
31 Mar 2018 £2 4
31 Mar 2017 - -
31 Mar 2016 £2 -
31 Mar 2015 - -

Connections

Owned by

Trust Estates (Holdings) Limited → Uninn Group Limited → Uninn Senior Limited → Uninn Mezz Group Limited → Uninn Mezz Limited

Controls

Companies at the same address

Data