TRADEMACK HOLDINGS LTD

50 SLOANE AVENUE, LONDON  SW3 3DD
  • Active
  • Private Limited Company
  • Company No. 11436283
  • Last Updated: 01 Mar 2024

Company Profile

TRADEMACK HOLDINGS LTD was incorporated on Wednesday, June 27, 2018 as a Private Limited Company with registered address in LONDON. TRADEMACK HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 3 days.

Name TRADEMACK HOLDINGS LTD
Company number 11436283
Company type Private Limited Company
Incorporation date 27 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 50 SLOANE AVENUE
LONDON
SW3 3DD
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
Mr Claes Michel Simonsen Zangenberg Nationality: Norwegian Dates: Wednesday, June 27, 2018 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Kjell Halvor Landsverk Nationality: Norwegian Dates: Wednesday, June 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRADEMACK HOLDINGS LTD.

Previous Names

Name Change Date
TRADEMACK HOLDINGS LTD 27 Jun 2018
LEADSER HOLDINGS PLC 18 Oct 2018
USUS FRUCTUS PLC 31 Mar 2021