Company Summary

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 414 other Irish companies between them; 222 of which are now closed. Treasury Holdings Unlimited Company has 3 shareholders.

Company Name:Treasury Holdings Unlimited Company
Company Status:LIQUIDATION
NOTICE TO PREFERENTIAL AND UNSECURED CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
COURT ORDER LIQUIDATION
Court Order Date 09/10/2012
PETITION FOR WINDING UP
Presentation Date 25/07/2012
Company Address:13-18 City Quay,
Dublin 2
Key Executive:Mr Ronan
Company Size:Log-In To View

Key Contact Profile

Mr Ronan is a Company Director of Treasury Holdings Unlimited Company since 1993 and a listed Director of 189 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

Latest Updates

The latest documents filed with the Companies Registration Office for Treasury Holdings Unlimited Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up08/10/202415/10/2024Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up08/04/202419/04/2024Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up08/10/202317/10/2023Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up08/04/202319/04/2023Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up08/10/202106/01/2023Join Up
THIS COMPANY HAS 232 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Directors & Owners

Satisfy due diligence requirements 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

Directors details are available to logged in users.

Ownership Structure

Company Type:ULC - Private Unlimited Company
Number of Shareholders:3

Compliance

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.

Ask Us A Question...?

Your Reliable Partner in Compliance

10/12/2024

If you've been working in compliance, you're familiar with its constantly evolving nature.

Read More »

56% Increase of Consumer Judgements in H1 2024

20/08/2024

The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...

Read More »

Staying Informed In An Interconnected World

13/08/2024

Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...

Read More »

What the Corporate Sustainability Reporting Directive means for your business

06/08/2024

A key pillar of the CSRD requires businesses to start reporting on their ESG activities...

Read More »