OpenRegistry

TREB LTD

Active
12650354·incorporated 2020-06-08

TREB LTD is an active UK private limited company, incorporated on 8 June 2020 at Companies House (number 12650354; OpenRegistry canonical ID GB-12650354-treb-ltd). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,190 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-08
Registered Address
UNIT 12 MERCIA WAY, BELLS CLOSE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE15 6UG, ENGLAND
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-07-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TREB LTD has 2 persons with significant control on file:

  • Mr Artur Christenok born 1996 resident in England, Lithuanian national. Notified 2020-06-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Wesley Ian Allmark born 1998 resident in United Kingdom, British national. Notified 2024-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Wesley Ian Allmark born 1998 resident in United Kingdom, British national. Notified 2020-06-08. Ceased 2023-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Brian Allmark born 1968 resident in England, British national. Notified 2021-11-25. Ceased 2023-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 11010 (Distilling, rectifying and blending of spirits):

Other companies registered in Newcastle Upon Tyne: