Company information:
Trust Estates (Holdings) Limited (No: 08950052)
Address: SAFFERY LLP TRINITY, JOHN DALTON STREET, MANCHESTER, M2 6HY, ENGLAND
Status: Active
Incorporated: 20-Mar-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: WEIPENG GU ( DOB: Apr-1989 From: Jul-2016 )
Current Director: FRASER PEARCE ( DOB: Aug-1968 From: Apr-2023 )
Resigned Director: HONOURABLE WILLIAM JOHN CADOGAN ( DOB: Nov-1973 From: Mar-2014 To: Apr-2023 )
Resigned Director: HELEN CADZOW ( DOB: Mar-1966 From: Mar-2014 To: Jul-2016 )
Resigned Director: ANDREW GRAHAM GIFFORD ( DOB: Feb-1953 From: Mar-2014 To: Jul-2016 )
Resigned Director: MARK ANDREW CHARLES JAGGER ( DOB: Jul-1968 From: Mar-2014 To: Mar-2016 )
Resigned Director: ANDREW DAVID JAMIESON ( DOB: Jul-1956 From: Jul-2016 To: May-2023 )
Resigned Director: RUI PAN ( DOB: Sep-1990 From: Jul-2016 To: Apr-2023 )
Resigned Secretary: MARK ANDREW CHARLES JAGGER ( From: Mar-2014 To: Mar-2015 )
Persons of Significant Control:
Erec Estates Limited, Erec Estates 8th Floor Eaton House, 1 Eaton Road, Coventry, CV1 2FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-29, Ceased: 2019-11-25)
Uninn Group Limited, Erec Estates 8th Floor Eaton House, 1 Eaton Road, Coventry, CV1 2FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-25)
Ms Qinqin Song, 19 King Street, King's Lynn, Norfolk, PE30 1HB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Chengrun He, 19 King Street, King's Lynn, Norfolk, PE30 1HB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Rui Pan, 19 King Street, King's Lynn, Norfolk, PE30 1HB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100.0,100.0,100.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 88,602 | 247,102 | 4,038,865 | 4,038,865 | 4,038,865 | 4,038,865 | 0.0,88602.0,247102.0,4038865.0,4038865.0,4038865.0,4038865.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 88,600 | 88,600 | 0.0,88600.0,88600.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -98 | -98 | -98 | -98 | -98 | -98 | -98 | -98.0,-98.0,-98.0,-98.0,-98.0,-98.0,-98.0 |
| Total assets less current liabilities | 2 | 2.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,0.0,0.0,2.0,2.0,0.0,0.0 |