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TRACE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trace Group Limited. The company was founded 35 years ago and was given the registration number 02388822. The firm's registered office is in LONDON. You can find them at 224-232 St. John Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRACE GROUP LIMITED
Company Number:02388822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1989
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:224-232 St. John Street, London, EC1V 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Gurney Drive, Hampstead Garden Suburb, London, N2 0DE

Secretary-Active
29.5 To 30a, Great Sutton Street, London, England, EC1V 0DU

Director01 February 2021Active
29.5 To 30a, Great Sutton Street, London, England, EC1V 0DU

Director06 September 2017Active
29.5 To 30a, Great Sutton Street, London, England, EC1V 0DU

Director06 September 2017Active
54 Gurney Drive, Hampstead Garden Suburb, London, N2 0DE

Director-Active
3 Rochester Terrace, London, NW1 9JN

Director-Active
Camberlot Place, Camberlot Road Upper Dicker, Hailsham, BN27 3RQ

Director24 January 2006Active
Bramleys, 5 Boxgrove Road, Guildford, GU1 2LX

Director07 September 2007Active
Briarcroft Nightingales Lane, Chalfont St Giles, HP8 4SG

Director11 February 1998Active
13 St Matthews Avenue, Surbiton, KT6 6JJ

Director29 November 2004Active
13 St Matthews Avenue, Surbiton, KT6 6JJ

Director-Active
Varykino 9 Ridgelands, Fetcham, Leatherhead, KT22 9DB

Director29 November 2004Active
Hawkswood, Lower Broad Oak Road, West Hill, Ottery St. Mary, England, EX11 1UF

Director-Active
224-232, St. John Street, London, EC1V 4QR

Director30 November 2016Active
224-232, St. John Street, London, EC1V 4QR

Director25 November 2016Active
4 Ashley Court Providence Hill, Bursledon, Southampton, SO31 8AT

Director07 September 2007Active
The Cottage Pheasants Hill, Hambleden, RG9 6RT

Director01 September 1997Active
28 Stradella Road, London, SE24 9HA

Director-Active
13 Victoria Road, Teddington, TW11 0BB

Director01 June 2008Active
21 Birchwood Avenue, London, N10 3BE

Director07 September 2007Active
Great Barn Sandpit Lane, Bledlow, Princes Risborough, HP27 9QQ

Director26 October 1994Active
8 Brewery Square, London, EC1V 4LE

Director07 September 2007Active
30 Royal Oak Lane, Pirton, Hitchin, SG5 3QT

Director-Active
77 Manor Way, London, SE3 9XG

Director02 May 2006Active

People with Significant Control

Mr. Richard Jonathan Wolfe
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:29.5 To 30a, Great Sutton Street, London, England, EC1V 0DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Tulip Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:224-232, St. John Street, London, England, EC1V 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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