OpenRegistry

TREASURES ACCOUNTANTS LTD

Active
13265606·incorporated 2021-03-15

TREASURES ACCOUNTANTS LTD is an active UK private limited company, incorporated on 15 March 2021 at Companies House (number 13265606; OpenRegistry canonical ID GB-13265606-treasures-accountants-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 77 active companies registered in England, Hg1 1nd (postcode HG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-15
Registered Address
9 PRINCES SQUARE HARROGATE,, ENGLAND, HG1 1ND, HG1 1ND, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

TREASURES ACCOUNTANTS LTD has 1 person with significant control on file:

  • Mr Eshaq Saeed Yousef Ghaleb born 1988 resident in Saudi Arabia, Yemeni national. Notified 2026-01-08.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2021-03-15. Ceased 2025-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ashraf Mohammed Abdou Awad Ibrahim born 1994 resident in United Arab Emirates, Egyptian national. Notified 2025-11-27. Ceased 2026-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in England, Hg1 1nd: