TRRG HOLDING LIMITED
Company is dissolved
General Information
NAME
TRRG HOLDING LIMITED
COMPANY NUMBER
09905055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/12/2015
(9years old)
WEBSITE
DENNIS-EAGLE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/12/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
07/12/2015
08/02/2016
TERBERG ROSROCA GROUP LIMITED
WARWICK
CV34 6TE
Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERBERG ENVIRONMENTAL HOLDING BV | N/A | N/A |
| TRRG HOLDING LIMITED | Company is dissolved | View Report |
| TERBERG ROSROCA GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Ian Roland Metcalfe (911056907) Appointed |
| 26/07/2022 | New Accounts filed |
| 22/12/2021 | Ramon Roca Enrich (920574927) has left the board |
Credit Risk Overview
Want to learn more about TRRG HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRRG HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRRG HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERBERG GROUP BV | N/A | N/A |
| TERBERG DTS (UK) LIMITED | Active - Accounts Filed | View Report |
| C.A.T. 9 LIMITED | Company is dissolved | View Report |
| TERBERG ENVIRONMENTAL HOLDING BV | N/A | N/A |
| TERBERG ENVIRONMENTAL UK LIMITED | Company is dissolved | View Report |
| TERBERG MATEC UK LIMITED | Dormant | View Report |
| TRRG HOLDING LIMITED | Company is dissolved | View Report |
| TERBERG ROSROCA GROUP LIMITED | Company is dissolved | View Report |
| DENNIS EAGLE LIMITED | Active - Accounts Filed | View Report |
| DENNIS EAGLE GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Ian Roland Metcalfe (911056907) Appointed |
| 26/07/2022 | New Accounts filed |
| 22/12/2021 | Ramon Roca Enrich (920574927) has left the board |
| 22/12/2021 | Juan Puig Perez (920576070) has left the board |
| 22/12/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Confirmation Statement filed |
| 25/09/2020 | DEYA CAPITAL SCR DE REGIMEN SIMPLIFICADO SA (920576084) has left the board |
| 25/08/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 29/05/2017 | New Company Secretary GOWLING WLG (UK) LLP (923224096) Appointed |
| 18/01/2017 | New Annual Return filed |
| 15/03/2016 | Ian Roland Metcalfe (920575822) has left the board |
| 15/03/2016 | New Board Member Ian Roland Metcalfe (911056907) Appointed |
| 08/03/2016 | New Board Member Ian Roland Metcalfe (920575822) Appointed |
| 08/03/2016 | New Board Member DEYA CAPITAL SCR DE REGIMEN SIMPLIFICADO SA (920576084) Appointed |
| 08/03/2016 | New Board Member Juan Puig Perez (920576070) Appointed |
| 08/03/2016 | New Board Member Paulus Johannes Van Der Kroft (920575844) Appointed |
| 08/03/2016 | New Board Member Ramon Roca Enrich (920574927) Appointed |
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