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Tramp Holdings Limited, EC2A 2RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRAMP HOLDINGS LIMITED

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

This company is commonly known as Tramp Holdings Limited. The company was founded 37 years ago and was given the registration number 02136576. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRAMP HOLDINGS LIMITED
Company Number:02136576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1987
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, England, EC2A 2RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary15 June 2017Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS

Director15 April 2010Active
18 Malton Way, Tunbridge Wells, TN2 4QE

Secretary-Active
One, Fleet Place, London, EC4M 7WS

Corporate Secretary07 May 2013Active
Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4AJ

Corporate Secretary21 April 2005Active
Suite 400, 9800 Nw 41st Street, Miami, 33178,

Director06 September 2011Active
5 Springhurst Close, Shirley, Croydon, CR0 5AT

Director-Active
One, Fleet Place, London, EC4M 7WS

Director-Active
One, Fleet Place, London, EC4M 7WS

Director22 June 2010Active
8th Floor, 62 Buckingham Gate, London, England, SW1E 6AJ

Director26 May 2017Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

Director15 April 2010Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

Director15 April 2010Active
8th Floor, 62 Buckingham Gate, London, England, SW1E 6AJ

Director30 June 2017Active
10321 Sw 103rd Terrace, Miami, America, FOREIGN

Director02 April 2004Active
621 Nw 108th Avenue, Plantation, America,

Director02 April 2004Active
One, Fleet Place, London, EC4M 7WS

Director15 April 2010Active
One, Fleet Place, London, EC4M 7WS

Director19 April 2012Active

People with Significant Control

World Fuel Services European Holding Company I, Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Broadgate Tower Third Floor 20, Primrose Street, London, United Kingdom, EC2A 2RS
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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