| Company Name | Trend Exchange Holdings Ltd |
|---|---|
| Director | Gagan Chopra |
| Company Status | Active |
| Company Number | 10915598 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2017(6 years, 8 months ago) |
| Previous Name | Pentvex Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Gagan Chopra |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2019(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | 172 Putney High Street London SW15 1RS |
| Director Name | Mrs Lisa Valerie Aspinall |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2017(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ |
| Director Name | Mr Seyed Soheil Hossein |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2018(8 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 16 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 311 Regents Park Road London N3 1DP |
| Director Name | Mr Mohammad Al Masri |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2018(1 year, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 16 January 2019) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 311 Regents Park Road London N3 1DP |
Location
| Registered Address | 172 Putney High Street London SW15 1RS |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 July 2024 (1 month, 3 weeks from now) |
Filing History
| 24 July 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 21 July 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 24 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 21 June 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 23 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 3 January 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with updates (3 pages) |
| 18 June 2019 | Registered office address changed from 46 Leatherhead Road Chessington KT9 2HW England to 172 Putney High Street London SW15 1RS on 18 June 2019 (1 page) |
| 17 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 14 May 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 26 February 2019 | Confirmation statement made on 19 February 2019 with updates (5 pages) |
| 26 February 2019 | Notification of Gagan Chopra as a person with significant control on 19 February 2019 (2 pages) |
| 26 February 2019 | Termination of appointment of Paulius Lukosius as a director on 19 February 2019 (1 page) |
| 26 February 2019 | Cessation of Paulius Lukosius as a person with significant control on 19 February 2019 (1 page) |
| 26 February 2019 | Appointment of Mr Gagan Chopra as a director on 19 February 2019 (2 pages) |
| 26 February 2019 | Registered office address changed from 311 Regents Park Road London N3 1DP England to 46 Leatherhead Road Chessington KT9 2HW on 26 February 2019 (1 page) |
| 7 February 2019 | Notice of removal of a director (1 page) |
| 7 February 2019 | Termination of appointment of Seyed Soheil Hossein as a director on 16 January 2019 (1 page) |
| 16 January 2019 | Termination of appointment of Mohammad Al Masri as a director on 16 January 2019 (1 page) |
| 16 January 2019 | Cessation of Mohammad Al Masri as a person with significant control on 16 January 2019 (1 page) |
| 16 January 2019 | Notification of Paulius Lukosius as a person with significant control on 16 January 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 8 October 2018 | Withdrawal of a person with significant control statement on 8 October 2018 (2 pages) |
| 8 October 2018 | Notification of Mohammad Al Masri as a person with significant control on 3 October 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
| 5 October 2018 | Appointment of Mr Mohammad Al Masri as a director on 3 October 2018 (2 pages) |
| 9 May 2018 | Resolutions
|
| 8 May 2018 | Termination of appointment of Lisa Valerie Aspinall as a director on 8 May 2018 (1 page) |
| 8 May 2018 | Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 311 Regents Park Road London N3 1DP on 8 May 2018 (1 page) |
| 8 May 2018 | Appointment of Mr Seyed Soheil Hossein as a director on 8 May 2018 (2 pages) |
| 15 August 2017 | Incorporation Statement of capital on 2017-08-15
|
| 15 August 2017 | Incorporation Statement of capital on 2017-08-15
|