TRAFIX UK LIMITED
12TH FLOOR, BROADGATE TOWER, 20, PRIMROSE STREET, LONDON EC2A 2EW- Active
- Private Limited Company
- Company No. 12419319
- Last Updated: 01 Mar 2024
Company Profile
TRAFIX UK LIMITED was incorporated on Wednesday, January 22, 2020 as a Private Limited Company with registered address in LONDON. TRAFIX UK LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 3 days.
| Name | TRAFIX UK LIMITED |
|---|---|
| Company number | 12419319 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12TH FLOOR, BROADGATE TOWER, 20 PRIMROSE STREET LONDON EC2A 2EW |
|---|---|
| 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 |
|---|---|
| Mr Walter Vincent Fitzgerald Nationality: American |
Dates: Wednesday, January 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Brian George Dooley Nationality: American |
Dates: Wednesday, January 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammad Yusuf Jan Nationality: American |
Dates: Wednesday, January 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRAFIX UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAFIX UK LIMITED | 22 Jan 2020 |