OpenCompanies

Trileco Ltd

Company number
15885703
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2024
Nature of business
Non-specialised wholesale trade

Registered office

9 Princes Square
Harrogate
HG1 1ND

Previous names

  • Office Supplies Direct Ltd (until 23 Sep 2025)

Officers

NameRoleAppointedResigned
HAMOUD, Abdallah Mohamad Secretary 30 Sep 2026
EL HELOU, Ali Abdallah Secretary 30 Sep 2026
AL SADDIK, Tarek Ziad Director 20 Sep 2025
EL HELOU, Ali Abdallah Director 20 Sep 2025 30 Sep 2026
HAMOUD, Abdallah Mohamad Director 20 Sep 2025 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Tarek Ziad Al Saddik Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
20 Sep 2025
Mr Ali Abdallah El Helou Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
20 Sep 2025 30 Sep 2026
Mr Abdallah Mohamad Hamoud Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
20 Sep 2025 30 Sep 2026
Mr Ashraf Ibrahim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
16 Sep 2025 18 Sep 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 8 Aug 2024 16 Sep 2025
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Aug 2024 16 Sep 2025

Accounts

Year ended Net assets Cash
31 Aug 2026 Dormant £1 £1
31 Aug 2025 Dormant £1 -

Connections

Registered address

1,648 companies are registered at this address - likely a registration agent.

Data