Treasury Holdings Unlimited Company was set up on Friday the 29th of January 1993. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current directors have been the director of 399 other Irish companies between them; 205 of which are now closed. Treasury Holdings Unlimited Company has 3 shareholders.
|Company Name:||Treasury Holdings Unlimited Company|
|RiskWatch||NOTICE TO PREFERENTIAL AND UNSECURED CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED|
|RiskWatch||COURT ORDER LIQUIDATION|
Court Order Date 09/10/2012
|RiskWatch||PETITION FOR WINDING UP|
Presentation Date 25/07/2012
|Company Address:||13-18 City Quay,|
|Key Executive:||Mr Ronan|
|Company Size:||Log-In To View|
Mr Ronan is a Company Director of Treasury Holdings Unlimited Company since 1993 and a listed Director of 198 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Treasury Holdings Unlimited Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B2 CHANGE IN SITUATION OF REG OFFICE.||10/09/2018||03/07/2020||Join Up|
|E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT||08/04/2020||26/05/2020||Join Up|
|E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT||08/10/2019||28/11/2019||Join Up|
|E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT||08/04/2019||28/11/2019||Join Up|
|E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT||08/10/2018||20/12/2018||Join Up|
|THIS COMPANY HAS 222 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Treasury Holdings Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Treasury Holdings Unlimited Company and Anti-Money Laundering checks (AML checks) on Treasury Holdings Unlimited Company
|Company Type:||ULC - Private Unlimited Company|
|Number of Shareholders:||3|
Log-in now to run Due Diligence checks and Compliance checks on Treasury Holdings Unlimited Company or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.