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TRAKICE LIMITED

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

This company is commonly known as Trakice Limited. The company was founded 11 years ago and was given the registration number 08674562. The firm's registered office is in LONDON. You can find them at 88 Wood Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRAKICE LIMITED
Company Number:08674562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 September 2013
End of financial year:29 February 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:88 Wood Street, London, EC2V 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Corporate Secretary22 April 2014Active
Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, England, MK6 2TA

Director03 September 2013Active
5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Corporate Director22 April 2014Active
5th Floor, 24, Old Bond Street, London, England, W1S 4AW

Corporate Director22 April 2014Active

People with Significant Control

Mr Jamie Christopher Constable
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:2 Ac Court, High Street, Thames Ditton, England, KT7 0SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Martin Ward
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:2 Ac Court, High Street, Thames Ditton, England, KT7 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rcapital Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 24 Old Bond Street, London, England, W1S 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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