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TREY HOLDINGS LIMITED

Active
10330631·incorporated 2016-08-15

TREY HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 August 2016 at Companies House (number 10330631; OpenRegistry canonical ID GB-10330631-trey-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-15
Registered Address
1000 NORTH CIRCULAR ROAD, UNIT 1 , SUITE X10, LONDON, NW2 7JP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TREY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TREY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Pazit Tabak born 1978 resident in England, British national. Notified 2016-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Moran Shmuel Tabak born 1977 resident in England, British national. Notified 2016-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10330631.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.