TRAQUINAS LIMITED
36 OLD CROXTON ROAD, THETFORD IP24 1AG- Active
- Private Limited Company
- Company No. 08185590
- Last Updated: 01 Mar 2024
Company Profile
TRAQUINAS LIMITED was incorporated on Monday, August 20, 2012 as a Private Limited Company with registered address in THETFORD. TRAQUINAS LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 12 years 1 month and 17 days.
| Name | TRAQUINAS LIMITED |
|---|---|
| Company number | 08185590 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 OLD CROXTON ROAD THETFORD IP24 1AG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Traquinas Holdings Limited IP22 4GT |
Dates: Monday, August 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paulo Jorge Martins Meireles Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Miss Carla Raquel Barbosa Pinto Ferreira Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRAQUINAS LIMITED | 20 Aug 2012 |