TRAFILA LTD
UNIT 22 250 MILKWOOD ROAD, BESSEMER PARK, LONDON SE24 0HG- Active
- Private Limited Company
- Company No. 11723018
- Last Updated: 01 Mar 2024
Company Profile
TRAFILA LTD was incorporated on Wednesday, December 12, 2018 as a Private Limited Company with registered address in LONDON. TRAFILA 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 2 months and 11 days.
| Name | TRAFILA LTD |
|---|---|
| Company number | 11723018 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 22 250 MILKWOOD ROAD BESSEMER PARK LONDON SE24 0HG |
|---|---|
| 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 |
|---|---|
| Rondanini Uk Limited 250 Milkwood Road, SE24 0HG |
Dates: Thursday, February 3, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Giuseppe Pollara Nationality: Italian |
Dates: Tuesday, May 28, 2019 - Thursday, February 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Francesco Vanoli Nationality: Italian |
Dates: Tuesday, May 28, 2019 - Thursday, February 3, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Sarventhan Savunthararasa Nationality: French |
Dates: Wednesday, December 12, 2018 - Tuesday, May 28, 2019
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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRAFILA LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRAFILA LTD | 12 Dec 2018 |
| ESSENZIALE HOLDING LTD | 21 Sep 2020 |