This company is commonly known as Tra Investments Ltd. The company was founded 4 years ago and was given the registration number 12580869. The firm's registered office is in CARDIFF. You can find them at Clifton House, Four Elms Road, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TRA INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 12580869 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Clifton House, Four Elms Road, Cardiff, United Kingdom, CF24 1LE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clifton House, Four Elms Road, Cardiff, United Kingdom, CF24 1LE | Director | 28 July 2021 | Active |
| Clifton House, Four Elms Road, Cardiff, United Kingdom, CF24 1LE | Director | 30 April 2020 | Active |
| Mr Tareq Khalil | ||
| Notified on | : | 30 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Clifton House, Four Elms Road, Cardiff, United Kingdom, CF24 1LE |
| Nature of control | : |
|
| Mrs Rachel Elizabeth Khalil | ||
| Notified on | : | 30 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Clifton House, Four Elms Road, Cardiff, United Kingdom, CF24 1LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Accounts | Change account reference date company current shortened. | Download |
| 2020-04-30 | Incorporation | Incorporation company. | Download |
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