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Companies House/Cardiff/Company profile

TREVI FASHION LTD

Active - Proposal to Strike off
10077981·incorporated 2016-03-22

TREVI FASHION LTD is an active UK private limited company, incorporated on 22 March 2016 at Companies House (number 10077981; OpenRegistry canonical ID GB-10077981-trevi-fashion-ltd). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,961 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-03-22
Registered Address
PO Box 4385, 10077981: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2018-03-31. Next accounts due 2019-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2019-03-21. Next confirmation statement due 2020-04-04.

Persons with significant control

TREVI FASHION LTD has 1 person with significant control on file:

  • Mr Kumar Dayaram Datwani born 1950 resident in Hong Kong, Indian national. Notified 2017-03-21.
    • Has significant influence or control

Previous names

TREVI FASHION LTD has previously traded as:

  • DKD FASHION LTD (until 2017-08-29)
  • INXS FASHION LTD (until 2017-03-14)

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in Cardiff: