SUPATRAMP LTD.
SUPATRAMP LIMITED, UNIT 5B UNIT 5B TRIDENT TRADE PARK, OCEAN WAY, CARDIFF CF24 5EN- Active
- Private Limited Company
- Company No. 09830102
- Last Updated: 01 Mar 2024
Company Profile
SUPATRAMP LTD. was incorporated on Monday, October 19, 2015 as a Private Limited Company with registered address in CARDIFF. SUPATRAMP LTD. has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 9 years and 25 days.
| Name | SUPATRAMP LTD. |
|---|---|
| Company number | 09830102 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUPATRAMP LIMITED, UNIT 5B UNIT 5B TRIDENT TRADE PARK OCEAN WAY CARDIFF CF24 5EN |
|---|---|
| Country Of Origin | WALES |
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 Philip Henry Booth Nationality: British |
Dates: Wednesday, May 24, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Philip John Booth Nationality: British |
Dates: Wednesday, May 4, 2016 - Wednesday, May 24, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 8 March |
| Next annual accounts due | 08 December 2024, (24 days left) |
| Latest accounts | 08 March 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUPATRAMP LTD. | 19 Oct 2015 |