TRASAM HOLDINGS LIMITED
SUITE D THE BUSINESS CENTRE, FARINGDON AVE, ROMFORD RM3 8EN- Active
- Private Limited Company
- Company No. 08739141
- Last Updated: 01 Mar 2024
Company Profile
TRASAM HOLDINGS LIMITED was incorporated on Friday, October 18, 2013 as a Private Limited Company with registered address in ROMFORD. TRASAM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years and 23 days.
| Name | TRASAM HOLDINGS LIMITED |
|---|---|
| Company number | 08739141 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE D THE BUSINESS CENTRE FARINGDON AVE ROMFORD RM3 8EN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Peter Tubby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm David Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRASAM HOLDINGS LIMITED | 18 Oct 2013 |