SOURCD T.R.W. LTD

Key Data

Status

Active

Company No.

16118163

Incorporation date

04/12/2024

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2024)

16/12/2025

Confirmation statement made on 2025-12-03 with updates

View PDF (5 pages)

01/04/2025

Appointment of Mr Nanak Vijay Singh as a director on 2025-02-21

View PDF (2 pages)

01/04/2025

Statement of capital following an allotment of shares on 2025-02-21

View PDF (3 pages)

01/04/2025

Change of details for Hfy Holdings Ltd as a person with significant control on 2025-02-21

View PDF (2 pages)

01/04/2025

Change of details for Nix (Holdings) Limited as a person with significant control on 2025-02-21

View PDF (2 pages)

01/04/2025

Change of details for Peppermint Panda (Holdings) Ltd as a person with significant control on 2025-02-21

View PDF (2 pages)

25/02/2025

Cessation of Nanak Vijay Singh as a person with significant control on 2025-02-25

View PDF (1 pages)

21/02/2025

Appointment of Peppermint Panda (Holdings) Ltd as a director on 2025-02-21

View PDF (2 pages)

21/02/2025

Appointment of Nix (Holdings) Limited as a director on 2025-02-21

View PDF (2 pages)

21/02/2025

Appointment of Hfy Holdings Ltd as a director on 2025-02-21

View PDF (2 pages)

21/02/2025

Termination of appointment of Nanak Vijay Singh as a director on 2025-02-21

View PDF (1 pages)

21/02/2025

Notification of Peppermint Panda (Holdings) Ltd as a person with significant control on 2025-02-21

View PDF (2 pages)

21/02/2025

Notification of Nix (Holdings) Limited as a person with significant control on 2025-02-21

View PDF (2 pages)

21/02/2025

Notification of Hfy Holdings Ltd as a person with significant control on 2025-02-21

View PDF (2 pages)

04/12/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

03/12/2026

Accounts

Next account date

31/12/2025

Next due on

04/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Singh, Nanak	Director	04/12/2024 - 21/02/2025	27
Singh, Nanak	Director	21/02/2025 - Present	27
NIX (HOLDINGS) LIMITED	Corporate Director	21/02/2025 - Present	1
Peppermint Panda (Holdings) Ltd	Corporate Director	21/02/2025 - Present	10
Hfy Holdings Ltd	Corporate Director	21/02/2025 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SOURCD T.R.W. LTD

SOURCD T.R.W. LTD is an(a) Active company incorporated on 04/12/2024 with the registered office located at 17 Broadway Gardens, Peterborough PE1 4DU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SOURCD T.R.W. LTD?

SOURCD T.R.W. LTD is currently Active. It was registered on 04/12/2024 .

Where is SOURCD T.R.W. LTD located?

SOURCD T.R.W. LTD is registered at 17 Broadway Gardens, Peterborough PE1 4DU.

What does SOURCD T.R.W. LTD do?

SOURCD T.R.W. LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SOURCD T.R.W. LTD?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-03 with updates.