The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Mrs Pazit Tabak
Born in July 1978Individual (1 offspring)Person with significant control
2016-08-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tabak, Moran Shmuel
Born in September 1977Individual (7 offsprings)Officer 2016-08-15 ~ nowOF - Director → CIF 0Mr Moran Shmuel Tabak
Born in September 1977Individual (7 offsprings)Person with significant control 2016-08-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Tabak, Pazit
Alternative Therapist born in July 1978Individual (1 offspring)Officer 2019-09-05 ~ 2019-12-10OF - Director → CIF 0Tabak, Pazit, Mrs.
Alternative Therapist born in July 1979Individual (1 offspring)Officer 2021-01-04 ~ 2024-06-17OF - Director → CIF 0Tabak, Pazit
Individual (1 offspring)Officer 2016-08-15 ~ 2024-06-17OF - Secretary → CIF 0
Company in focus
TREY HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
0 GBP2024-12-31
8,190 GBP2023-12-31
Fixed Assets - Investments
15,135 GBP2024-12-31
15,135 GBP2023-12-31
Fixed Assets
15,135 GBP2024-12-31
23,325 GBP2023-12-31
Debtors
433,887 GBP2024-12-31
310,005 GBP2023-12-31
Cash at bank and in hand
3,189 GBP2024-12-31
1,405 GBP2023-12-31
Current Assets
437,076 GBP2024-12-31
311,410 GBP2023-12-31
Net Current Assets/Liabilities
156,320 GBP2024-12-31
156,825 GBP2023-12-31
Total Assets Less Current Liabilities
171,455 GBP2024-12-31
180,150 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
171,355 GBP2024-12-31
180,050 GBP2023-12-31
Equity
171,455 GBP2024-12-31
180,150 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
0 GBP2024-12-31
8,190 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-8,190 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
15,135 GBP2024-12-31
15,135 GBP2023-12-31
Amounts Owed By Related Parties
433,394 GBP2024-12-31
Current
309,512 GBP2023-12-31
Other Debtors
Amounts falling due within one year
493 GBP2024-12-31
493 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
433,887 GBP2024-12-31
Amounts falling due within one year, Current
310,005 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
11,930 GBP2023-12-31
Other Creditors
Current
280,756 GBP2024-12-31
142,655 GBP2023-12-31
Creditors
Current
280,756 GBP2024-12-31
154,585 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44 shares2024-12-31
44 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
44 shares2024-12-31
44 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12 shares2024-12-31
12 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
- Registered number 10330631
TREY HOLDINGS LIMITED
Info
1000 North Circular Road, Unit 1 , Suite X10, London NW2 7JPPRIVATE LIMITED COMPANY incorporated on 2016-08-15 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-14CIF 0 TREY HOLDINGS LIMITED
SRegistered number 10330631Olympia House, First Floor, Armitage Road, London, United Kingdom, NW11 8RQLimited By Shares in Companies House, England And WalesCIF 1 CIF 2TREY HOLDINGS LIMITED
SRegistered number 10330631Unit 10, Olympia House, Armitage Road, London, United Kingdom, NW11 8RQLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 11000 North Circular Road, Unit 1 , Suite X10, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-83,919 GBP2023-12-31Person with significant control 2016-08-15 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 21000 North Circular Road, Unit 1 , Suite X10, London, EnglandActive Corporate (2 parents)Equity (Company account)580,475 GBP2024-12-31Person with significant control 2016-10-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Unit 10 Olympia House, Armitage Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-06-13 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.