TRBUSINESS LIMITED

TRBUSINESS LIMITED is an active private limited company, incorporated on 7 July 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on The Warren, Worcester Park. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TRBUSINESS LIMITED has two previous names, the most recent of which was FOURTH ELEMENT MEDIA LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	16 THE WARREN
Post Town	WORCESTER PARK
County	SURREY
Country	ENGLAND
Postcode	KT4 7DL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	04/08/2016
Last Made Up Date	07/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 17/12/2016 onwards:

TRBUSINESS LIMITED

From 03/08/2004 to 17/12/2016:

FOURTH ELEMENT MEDIA LIMITED

Prior to 03/08/2004:

DUTY & TAX FREE WORLD INTERNATIONAL LIMITED

Directors

(The company's officers)

MR LUKE BARRAS-HILL

(~38 year old British national)

16 THE WARREN, WORCESTER PARK, SURREY, KT4 7DL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2023

NIGEL JOHN HARDY

(~63 year old British national)

THE QUIET LIFE 2 CHELSHAM TERRACE, LIMPSFIELD ROAD,, WARLINGHAM, SURREY, CR6 9DZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2004

MRS JANICE ELAINE HOOK

(~57 year old British national)

16 THE WARREN, WORCESTER PARK, KT4 7DL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/07/2004

MR BEN WEBB

(~39 year old British national)

16 THE WARREN, WORCESTER PARK, SURREY, KT4 7DL, ENGLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 11/09/2019

Shareholders

(Persons of Significant Control)

Mrs Janice Elaine Hook

(~57 year old British national)

157, Francis Close, Ewell, Epsom, Surrey, KT19 0JT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 07/07/2016

Mr Nigel John Hardy

(~63 year old British national)

Eastley Cottage, Slines Oak Road, Woldingham, Caterham, CR3 7BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/07/2016

Connections

(Shared officers)

TRAVEL RETAIL AWARDS LIMITED

MRS JANICE ELAINE HOOK

TRAVEL RETAIL CONSUMER FORUM LIMITED

MRS JANICE ELAINE HOOK

TRAVEL RETAIL SUSTAINABILITY FORUM LIMITED

MRS JANICE ELAINE HOOK

TRBUSINESS PUBLICATIONS LIMITED

MRS JANICE ELAINE HOOK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)