TRADER ELITE LTD
FLAT 2, 16 WHITEHALL, LONDON  SW1A 2DY- Active
- Private Limited Company
- Company No. 12625696
- Last Updated: 01 Mar 2024
Company Profile
TRADER ELITE LTD was incorporated on Wednesday, May 27, 2020 as a Private Limited Company with registered address in LONDON. TRADER ELITE LTD 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 4 years 3 months and 24 days.
Name | TRADER ELITE LTD |
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Company number | 12625696 |
Company type | Private Limited Company |
Incorporation date | 27 May 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FLAT 2 16 WHITEHALL LONDON SW1A 2DY |
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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 |
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Mr Giulio Pasquini Nationality: Italian |
Dates: Wednesday, May 27, 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 | UNAUDITED ABRIDGED |
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End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (160 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 24 June 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADER ELITE LTD.
Previous Names
Name | Change Date |
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TRADER ELITE LTD | 27 May 2020 |