TRAGUS GROUP LTD

UNITS 20 & 21 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER GL7 6JJ

Active
Private Limited Company
Company No. 11266490
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TRAGUS GROUP LTD was incorporated on Wednesday, March 21, 2018 as a Private Limited Company with registered address in CIRENCESTER. TRAGUS GROUP LTD has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 6 years 6 months and 24 days.

Name	TRAGUS GROUP LTD
Company number	11266490
Company type	Private Limited Company
Incorporation date	21 Mar 2018
Status	Active
Industry (SIC 2007)	Wireless telecommunications activities (61200) Computer facilities management activities (62030) Other information technology service activities (62090) Data processing, hosting and related activities (63110)

Address

Registered Address	UNITS 20 & 21 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GL7 6JJ
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
Wonder Bidco Limited Tetbury Road, Cirencester Office Park, GL7 6JJ	Dates: Tuesday, March 2, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mrs Alison Dowson Nationality: British	Dates: Wednesday, August 22, 2018 - Friday, March 8, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr William Thomas Stone Nationality: British	Dates: Wednesday, March 21, 2018 - Wednesday, August 22, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Michael Andrew Dowson Nationality: British	Dates: Wednesday, March 21, 2018 - Wednesday, August 22, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	AUDIT EXEMPTION SUBSIDIARY
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-14 days left)
Latest accounts	31 December 2022
Next confirmation statement due	18 April 2019
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
TRAGUS GROUP LTD	21 Mar 2018