TRADEGRO (UK) LIMITED

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

This company is commonly known as Tradegro (uk) Limited. The company was founded 25 years ago and was given the registration number 03819051. The firm's registered office is in LEEDS. You can find them at Central House, 47 St Pauls Street, Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	TRADEGRO (UK) LIMITED
Company Number	:	03819051
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 1999
End of financial year	:	28 February 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Central House, 47 St Pauls Street, Leeds, United Kingdom, LS1 2TE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Central House, 47 St Pauls Street, Leeds, United Kingdom, LS1 2TE	Secretary	28 July 2023	Active
Central House, 47 St Pauls Street, Leeds, United Kingdom, LS1 2TE	Director	28 July 2023	Active
74 Barons Close, Kirby Muxloe, Leicester, LE9 2BW	Secretary	25 October 2002	Active
18 Woodlands Green, Harrogate, HG2 8QD	Secretary	29 July 1999	Active
Central House, 47 St Pauls Street, Leeds, United Kingdom, LS1 2TE	Secretary	01 July 2016	Active
6 Grange View, Colton View, Leeds, LS15 9LD	Secretary	14 August 2003	Active
84 Pannal Ash Road, Harrogate, HG2 9AB	Secretary	21 July 2004	Active
Central House, 47 St Pauls Street, Leeds, United Kingdom, LS1 2TE	Secretary	01 November 2011	Active
74 Barons Close, Kirby Muxloe, Leicester, LE9 2BW	Director	18 February 2003	Active
Im Eichli 9, Oberageri, Switzerland, 6315	Director	18 February 2003	Active
Central House, 47 St Pauls Street, Leeds, United Kingdom, LS1 2TE	Director	06 May 2014	Active
18 Woodlands Green, Harrogate, HG2 8QD	Director	29 July 1999	Active
West Acre Lodge, Linton Lane, Wetherby, LS22 6HG	Director	17 December 2001	Active
22 Mackenzie Gardens, East Kilbride, Glasgow, G74 4SA	Director	29 July 1999	Active

People with Significant Control

Moorgarth Group Ltd
Notified on	:	26 May 2022
Status	:	Active
Country of residence	:	England
Address	:	47, St. Pauls Street, Leeds, England, LS1 2TE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jan Kock Van Der Merwe
Notified on	:	22 November 2018
Status	:	Active
Date of birth	:	October 1958
Nationality	:	South African
Country of residence	:	United Kingdom
Address	:	Central House, 47 St Pauls Street, Leeds, United Kingdom, LS1 2TE
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Philip Biden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1949
Nationality	:	South African
Country of residence	:	United Kingdom
Address	:	Central House, 47 St Pauls Street, Leeds, United Kingdom, LS1 2TE
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Jacob Wiese
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1981
Nationality	:	South African
Country of residence	:	United Kingdom
Address	:	Central House, 47 St Pauls Street, Leeds, United Kingdom, LS1 2TE
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Christoffel Wiese
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1941
Nationality	:	South African
Country of residence	:	United Kingdom
Address	:	Central House, 47 St Pauls Street, Leeds, United Kingdom, LS1 2TE
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mandy Dix-Peek
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	South African
Country of residence	:	United Kingdom
Address	:	Central House, 47 St Pauls Street, Leeds, United Kingdom, LS1 2TE
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Michael Black
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	South African
Country of residence	:	United Kingdom
Address	:	Central House, 47 St Pauls Street, Leeds, United Kingdom, LS1 2TE
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Gerhardus Liebenberg
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1936
Nationality	:	South African
Country of residence	:	United Kingdom
Address	:	Central House, 47 St Pauls Street, Leeds, United Kingdom, LS1 2TE
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

TRADEGRO (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement