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TRRG Holding Limited

TRRG Holding Limited is a dissolved company incorporated on 7 December 2015 with the registered office located in Warwick, Warwickshire. TRRG Holding Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (3 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09905055
Private limited company
Age
10 years
Incorporated 7 December 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Dennis Eagle Heathcote Way
Heathcote Industrial Estate
Warwick
CV34 6TE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chairman • Dutch • Lives in Netherlands • Born in Dec 1952
Director • Businessman • British • Lives in England • Born in Feb 1958
Director • Businessman • Dutch • Lives in Netherlands • Born in Jul 1960
PSC
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Mutual Companies
Ian R Metcalfe & Associates Limited
Ian Roland Metcalfe is a mutual person.
Active
Mercia Asset Management Plc
Ian Roland Metcalfe is a mutual person.
Active
Mercia (General Partner) Limited
Ian Roland Metcalfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£30.45M
Increased by £2.43M (+9%)
Turnover
£401.58M
Increased by £105K (0%)
Employees
1.67K
Decreased by 79 (-5%)
Total Assets
£279.83M
Increased by £2.78M (+1%)
Total Liabilities
-£217.46M
Decreased by £8.6M (-4%)
Net Assets
£62.36M
Increased by £11.38M (+22%)
Debt Ratio (%)
78%
Decreased by 3.88% (-5%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 3 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 4 Oct 2022
Application To Strike Off
3 Years Ago on 26 Sep 2022
Group Accounts Submitted
3 Years Ago on 21 Jul 2022
Juan Puig Perez Resigned
4 Years Ago on 20 Dec 2021
Ramon Roca Enrich Resigned
4 Years Ago on 20 Dec 2021
Confirmation Submitted
4 Years Ago on 17 Dec 2021
Group Accounts Submitted
4 Years Ago on 7 Aug 2021
Confirmation Submitted
4 Years Ago on 16 Jan 2021
Deya Capital Scr De Regimen Simplificado Sa Resigned
5 Years Ago on 9 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2022
Application to strike the company off the register
Submitted on 26 Sep 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 21 Jul 2022
Statement of capital on 30 May 2022
Submitted on 30 May 2022
Resolutions
Submitted on 30 May 2022
Solvency Statement dated 27/05/22
Submitted on 30 May 2022
Statement by Directors
Submitted on 30 May 2022
Termination of appointment of Juan Puig Perez as a director on 20 December 2021
Submitted on 20 Dec 2021
Termination of appointment of Ramon Roca Enrich as a director on 20 December 2021
Submitted on 20 Dec 2021
Repayment History
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