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Hotels T.R.W. (Holdings) Ltd
15752572
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3RD FLOOR, 86-90, LONDON, EC2A 4NE
Incorporated 31/05/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Nanak Vijay Singh
director · Since 28/02/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 33
Also on 8 other boards
Mr Iftikhar Ahmed
director · Since 20/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
Persons with Significant Control
Jv T.R.W. (Holdings) Ltd
75–100% shares
75–100% votes
Appoint directors
17, Broadway Gardens, Peterborough, PE1 4DU
Reg: 16265000 · England · Limited Company
Notified 18/06/2025
Former PSCs
Mr Saif Ali
Ceased 21/02/2025
Peppermint Panda (Holdings) Ltd
Ceased 18/06/2025
Nanak Vijay Singh
Ceased 21/02/2025
Hfy Holdings Ltd
Ceased 18/06/2025
Mr Nanak Vijay Singh
Ceased 25/03/2025
Mr Saif Ali
Ceased 25/03/2025
Hasan Holdings Ltd
Ceased 25/03/2025
Mr Iftikhar Ahmed
Ceased 25/03/2025
Hasan Holdings Ltd
Ceased 18/06/2025