TRADE TOPCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Trade Topco Limited. The company was founded 5 years ago and was given the registration number 11882390. The firm's registered office is in LONDON. You can find them at 10 Flask Walk, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | TRADE TOPCO LIMITED |
---|
Company Number | : | 11882390 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 14 March 2019 |
---|
Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
---|
Office Address & Contact
Registered Address | : | 10 Flask Walk, London, England, NW3 1HE |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
People with Significant Control
Newholdco (March 2024) Limited |
Notified on | : | 22 April 2024 |
---|
Status | : | Active |
---|
Country of residence | : | England |
---|
Address | : | Jack Straws Castle, North End Way, London, England, NW3 7ES |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Ms Kimberley Green |
Notified on | : | 12 June 2019 |
---|
Status | : | Active |
---|
Date of birth | : | June 1983 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Jack Straw's Castle, London, England, NW3 7ES |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
|
---|
Mr Ellis Anthony Green |
Notified on | : | 12 June 2019 |
---|
Status | : | Active |
---|
Date of birth | : | March 1956 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Jack Straw's Castle, London, England, NW3 7ES |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
|
---|
Mr Ian Stuart Langdon |
Notified on | : | 12 June 2019 |
---|
Status | : | Active |
---|
Date of birth | : | April 1953 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Jack Straw's Castle, London, England, NW3 7ES |
---|
Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
|
---|
Mr Seth Green |
Notified on | : | 14 March 2019 |
---|
Status | : | Active |
---|
Date of birth | : | June 1987 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Jack Straw's Castle, London, England, NW3 7ES |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
|
---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)