TRAMBOO HOLDINGS LIMITED

6 GATE STREET, LONDON  WC2A 3HP
  • Active
  • Private Limited Company
  • Company No. 13408312
  • Last Updated: 01 Mar 2024

Company Profile

TRAMBOO HOLDINGS LIMITED was incorporated on Wednesday, May 19, 2021 as a Private Limited Company with registered address in LONDON. TRAMBOO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 5 months and 23 days.

Name TRAMBOO HOLDINGS LIMITED
Company number 13408312
Company type Private Limited Company
Incorporation date 19 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 6 GATE STREET
LONDON
WC2A 3HP
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
Mr Hamza Majid Tramboo Nationality: British Dates: Wednesday, May 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jibreel Tramboo Nationality: British Dates: Wednesday, May 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jibreel Tramboo Nationality: British Dates: Wednesday, May 19, 2021 - Monday, August 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Shireen Tramboo Nationality: British Dates: Wednesday, May 19, 2021 - Friday, January 27, 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 MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (108 days left)
Latest accounts 31 May 2023
Next confirmation statement due 16 June 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TRAMBOO HOLDINGS LIMITED 19 May 2021