TRADE SHAKE HOLDINGS LTD
C/O M.K.M. BUILDING SUPPLIES LIMITED, STONEFERRY ROAD, HULL HU8 8DE- Active
- Private Limited Company
- Company No. 13355645
- Last Updated: 01 Mar 2024
Company Profile
TRADE SHAKE HOLDINGS LTD was incorporated on Monday, April 26, 2021 as a Private Limited Company with registered address in HULL. TRADE SHAKE HOLDINGS 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 3 years 4 months and 24 days.
| Name | TRADE SHAKE HOLDINGS LTD |
|---|---|
| Company number | 13355645 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O M.K.M. BUILDING SUPPLIES LIMITED STONEFERRY ROAD HULL HU8 8DE |
|---|---|
| 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 |
|---|---|
| M.K.M. Building Supplies Limited Stoneferry Road, HU8 8DE |
Dates: Wednesday, October 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Crofts Nationality: British |
Dates: Monday, April 26, 2021 - Wednesday, October 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Seamus Dara Macklin Nationality: British |
Dates: Monday, April 26, 2021 - Wednesday, October 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Redford Nationality: British |
Dates: Monday, April 26, 2021 - Wednesday, October 18, 2023
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 | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADE SHAKE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADE SHAKE HOLDINGS LTD | 26 Apr 2021 |