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TREECO COMMODITIES (UK) LTD

Active
11052343·incorporated 2017-11-07

TREECO COMMODITIES (UK) LTD is an active UK private limited company, incorporated on 7 November 2017 at Companies House (number 11052343; OpenRegistry canonical ID GB-11052343-treeco-commodities-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 46,376 active UK entities in that code and one of 1,671 active companies registered in Sleaford (postcode NG34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-07
Registered Address
4 AURA SLEAFORD , MANSFIELD HOUSE, 22 NORTHGATE, SLEAFORD, NG34 7DA, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-12-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TREECO COMMODITIES (UK) LTD has 1 person with significant control on file:

  • Mrs Divya Rajan born 1974 resident in United Kingdom, British national. Notified 2017-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mohammed Khuraish born 1990 resident in India, Indian national. Notified 2017-11-07. Ceased 2019-12-20.
    • Owns 25–50% of shares
  • Mr Afeef Mohammed Najeeb born 1991 resident in India, Indian national. Notified 2017-11-07. Ceased 2019-12-20.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Sleaford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11052343.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.