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Trade Ledger Holdings Limited, N1 7RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRADE LEDGER HOLDINGS LIMITED

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

This company is commonly known as Trade Ledger Holdings Limited. The company was founded 6 years ago and was given the registration number 11682240. The firm's registered office is in LONDON. You can find them at 3rd Floor, Cairo Studios, 4 Nile Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRADE LEDGER HOLDINGS LIMITED
Company Number:11682240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3rd Floor, Cairo Studios, 4 Nile Street, London, England, N1 7RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director22 September 2022Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director17 October 2023Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director16 November 2018Active
3rd Floor, Cairo Studios, 4 Nile Street, London, England, N1 7RF

Secretary03 April 2019Active
3rd Floor, Cairo Studios, 4 Nile Street, London, England, N1 7RF

Secretary30 March 2022Active
3rd Floor, Cairo Studios, 4 Nile Street, London, England, N1 7RF

Secretary17 February 2021Active
4th Floor Imperial House, 8 Kean Street, London, England, WC2B 4AS

Director03 April 2019Active
111, Buckingham Palace Road, London, England, SW1W 0SR

Director21 October 2019Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director25 November 2020Active
55, Hudson Yards, 5th Floor, New York, United States,

Director28 January 2021Active

People with Significant Control

Mr Martin Edward Mccann
Notified on:16 November 2018
Status:Active
Date of birth:May 1972
Nationality:Irish
Country of residence:England
Address:6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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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