Introduction
Watch Company
T
TRIVEST PROPERTIES FREEHOLDS LIMITED
TRIVEST PROPERTIES FREEHOLDS LIMITED is an active company incorporated on 21 November 2022 with the registered office located in Hull. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TRIVEST PROPERTIES FREEHOLDS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14496250
LTD Company
Age
3 Years
Incorporated 21 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Hull Sports Centre Chanterlands Avenue Hull, HU5 4EF,
Previous Addresses
The Riverside Building Livingstone Road Hessle HU13 0DZ England
From: 21 November 2022To: 25 April 2023
7 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LATUS, Jack William
ActiveHull Sports Centre, HullHU5 4EF
Born September 1988
Director
Appointed 21 Nov 2022
LATUS, Jack William
Hull Sports Centre, HullHU5 4EF
Born September 1988
Director
21 Nov 2022
Active
LATUS, Sam Peter
ActiveHull Sports Centre, HullHU5 4EF
Born October 1989
Director
Appointed 21 Nov 2022
LATUS, Sam Peter
Hull Sports Centre, HullHU5 4EF
Born October 1989
Director
21 Nov 2022
Active
LATUS, Willam Andrew
ActiveHull Sports Centre, HullHU5 4EF
Born June 1986
Director
Appointed 21 Nov 2022
LATUS, Willam Andrew
Hull Sports Centre, HullHU5 4EF
Born June 1986
Director
21 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Livingstone Road, HessleHU13 0DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2022
Trivest Properties Limited
Livingstone Road, HessleHU13 0DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2022
Active
Filing History
15
Description
Type
Date Filed
Document
9 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 May 2023
25 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2023
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022