TRADEX INSURANCE HOLDINGS LIMITED
7 EASTERN ROAD, ROMFORD RM7 1TS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07935919
- Last Updated: 01 Jan 2024
Company Profile
TRADEX INSURANCE HOLDINGS LIMITED was incorporated on Friday, February 3, 2012 as a Private Limited Company with registered address in ROMFORD. TRADEX INSURANCE HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 13 years and 21 days.
| Name | TRADEX INSURANCE HOLDINGS LIMITED |
|---|---|
| Company number | 07935919 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 EASTERN ROAD ROMFORD RM7 1TS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Saturn Holdings Limited Hanover Square, W1S 1JJ |
Dates: Friday, July 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Royston William Clegg Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against TRADEX INSURANCE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADEX INSURANCE HOLDINGS LIMITED | 03 Feb 2012 |