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Trey Holdings Limited

Trey Holdings Limited is an active company incorporated on 15 August 2016 with the registered office located in London, Greater London. Trey Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10330631
Private limited company
Age
9 years
Incorporated 15 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (4 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
1000 North Circular Road
Unit 1 , Suite X10
London
NW2 7JP
England
Address changed on 28 Aug 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1977
Mr Moran Shmuel Tabak
PSC • British • Lives in England • Born in Sep 1977
Mrs Pazit Tabak
PSC • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Passiflora Limited
Moran Shmuel Tabak is a mutual person.
Active
86a Longstone Avenue Limited
Moran Shmuel Tabak is a mutual person.
Dissolved
Passiflora Beauty Ltd
Moran Shmuel Tabak is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.19K
Increased by £1.78K (+127%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£452.21K
Increased by £117.48K (+35%)
Total Liabilities
-£280.76K
Increased by £126.17K (+82%)
Net Assets
£171.46K
Decreased by £8.7K (-5%)
Debt Ratio (%)
62%
Increased by 15.9% (+34%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 28 Aug 2025
Registers Moved To Registered Address
4 Months Ago on 28 Aug 2025
Registered Address Changed
1 Year Ago on 17 Dec 2024
Registered Address Changed
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Aug 2024
Pazit Tabak Resigned
1 Year 6 Months Ago on 17 Jun 2024
Pazit Tabak Resigned
1 Year 6 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 28 Aug 2025
Register(s) moved to registered office address 1000 North Circular Road Unit 1 , Suite X10 London NW2 7JP
Submitted on 28 Aug 2025
Registered office address changed from Big Yellow North Circular Road Unit 1 , Suite X10 London NW2 7JP England to 1000 North Circular Road Unit 1 , Suite X10 London NW2 7JP on 17 December 2024
Submitted on 17 Dec 2024
Registered office address changed from First Floor Olympia House Armitage Road London NW11 8RQ United Kingdom to Big Yellow North Circular Road Unit 1 , Suite X10 London NW2 7JP on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Pazit Tabak as a director on 17 June 2024
Submitted on 25 Sep 2024
Termination of appointment of Pazit Tabak as a secretary on 17 June 2024
Submitted on 25 Sep 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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