TRADE ANYWHERE (UK) LTD.
UNIT 3, WESTBURY INDUSTRIAL ESTATE, STATION ROAD, WESTBURY BA13 4HR- Active
- Private Limited Company
- Company No. 12014227
- Last Updated: 01 Mar 2024
Company Profile
TRADE ANYWHERE (UK) LTD. was incorporated on Thursday, May 23, 2019 as a Private Limited Company with registered address in WESTBURY. TRADE ANYWHERE (UK) LTD. has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 5 years 5 months and 23 days.
| Name | TRADE ANYWHERE (UK) LTD. |
|---|---|
| Company number | 12014227 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, WESTBURY INDUSTRIAL ESTATE STATION ROAD WESTBURY BA13 4HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Siu Fai Lam Nationality: Hong Konger |
Dates: Sunday, May 8, 2022 - Sunday, May 8, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Kim Ho Leung Nationality: Hong Konger |
Dates: Sunday, May 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Siu Fai Lam Nationality: Hong Konger |
Dates: Sunday, May 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Lam Ngai Sho Nationality: Hong Konger |
Dates: Sunday, May 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Sheung-Wah Chow Nationality: British |
Dates: Wednesday, January 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sheung-Wah Chow Nationality: British |
Dates: Thursday, May 23, 2019 - Saturday, May 8, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADE ANYWHERE (UK) LTD..
Previous Names
| Name | Change Date |
|---|---|
| TRADE ANYWHERE (UK) LTD. | 23 May 2019 |