TROUVAY & CAUVIN (HOLDINGS) LIMITED

TROUVAY & CAUVIN (HOLDINGS) LIMITED is an active private limited company, incorporated on 28 February 2011. The nature of the business is Activities of head offices. The company's registered office is on Broadgate, Oldham. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. TROUVAY & CAUVIN (HOLDINGS) LIMITED previously had the company name PEARLBLEND LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BROADGATE BROADWAY BUSINESS PARK
Address Line 2	CHADDERTON
Post Town	OLDHAM
County	GREATER MANCHESTER
Postcode	OL9 9XA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	25/12/2016
Last Made Up Date	27/11/2015

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 06/04/2011 onwards:

TROUVAY & CAUVIN (HOLDINGS) LIMITED

Prior to 06/04/2011:

PEARLBLEND LIMITED

Directors

(The company's officers)

LAURENCE PIERRETTE MARIE

(~63 year old French national)

BO5407 P.O BOX 16954, JEBEL ALI FREEZONE, DUBAI, UNITED ARAB EMIRATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 07/06/2012

LAURENT MARIE

(~64 year old French national)

BO5407 P.O BOX 16954, JEBEL ALI FREE ZONE, DUBAI, UNITED ARAB EMIRATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 07/06/2012

MR SIMON MARK PICKUP

BROADGATE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, GREATER MANCHESTER, OL9 9XA

Current Secretary

Appointed on 18/10/2012

Shareholders

(Persons of Significant Control)

Mr Laurent Marie

(~64 year old French national)

Broadgate, Broadway Business Park, Chadderton, Oldham, Greater Manchester, OL9 9XA

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

TROUVAY & CAUVIN LIMITED

LAURENCE PIERRETTE MARIE
LAURENT MARIE

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)