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Companies House/Birmingham/Company profile

TREVON DIAZ LIMITED

Active - Proposal to Strike off
11970259·incorporated 2019-04-30

TREVON DIAZ LIMITED is an active UK private limited company, incorporated on 30 April 2019 at Companies House (number 11970259; OpenRegistry canonical ID GB-11970259-trevon-diaz-limited). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,956 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-30
Registered Address
20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT, ENGLAND
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TREVON DIAZ LIMITED

Financials

Check financials of TREVON DIAZ LIMITED

Filings

Check filing history of TREVON DIAZ LIMITED

Accounts

Last filed accounts made up to 2021-04-30. Next accounts due 2023-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-09-26. Next confirmation statement due 2022-10-10.

Persons with significant control

TREVON DIAZ LIMITED has 1 person with significant control on file:

  • Mr Rajinder Singh Chahal born 1978 resident in England, British national. Notified 2021-09-16.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Choudhry Mohammad Abbas Nazim born 1992 resident in England, British national. Notified 2019-12-13. Ceased 2021-09-16.
    • Owns 75% or more of shares
  • Miss Nicola Crouch born 1966 resident in United Kingdom, British national. Notified 2019-04-30. Ceased 2019-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Md Bellal Hossain born 1988 resident in Bangladesh, Bangladeshi national. Notified 2019-06-15. Ceased 2019-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 46760 (Wholesale of other intermediate products):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11970259.

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