TRAQUINAS HOLDINGS LIMITED
36 OLD CROXTON ROAD, THETFORD IP24 1AG- Active
- Private Limited Company
- Company No. 12160611
- Last Updated: 01 Mar 2024
Company Profile
TRAQUINAS HOLDINGS LIMITED was incorporated on Friday, August 16, 2019 as a Private Limited Company with registered address in THETFORD. TRAQUINAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 9 days.
| Name | TRAQUINAS HOLDINGS LIMITED |
|---|---|
| Company number | 12160611 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 OLD CROXTON ROAD THETFORD IP24 1AG |
|---|---|
| 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 |
|---|---|
| Miss Carla Raquel Barbosa Pinto Ferreira Nationality: Portuguese |
Dates: Monday, August 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paulo Jorge Martins Meireles Nationality: Portuguese |
Dates: Friday, August 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRAQUINAS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAQUINAS HOLDINGS LIMITED | 16 Aug 2019 |