TRACE ENFORCEMENT SERVICES LTD
BARRATT HOUSE SUITE S2, KINGSTHORPE ROAD, NORTHAMPTON NN2 6HT- Active
- Private Limited Company
- Company No. 13480633
- Last Updated: 01 Mar 2024
Company Profile
TRACE ENFORCEMENT SERVICES LTD was incorporated on Monday, June 28, 2021 as a Private Limited Company with registered address in NORTHAMPTON. TRACE ENFORCEMENT SERVICES LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 4 days.
| Name | TRACE ENFORCEMENT SERVICES LTD |
|---|---|
| Company number | 13480633 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARRATT HOUSE SUITE S2 KINGSTHORPE ROAD NORTHAMPTON NN2 6HT |
|---|---|
| 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 |
|---|---|
| Ascendant Holdings Limited 145 Leadenhall Street, EC3V 4QT |
Dates: Tuesday, May 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Chloe Mairead Barnes Nationality: British |
Dates: Monday, October 31, 2022 - Tuesday, May 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Michael Jarvis Nationality: British |
Dates: Monday, October 31, 2022 - Tuesday, May 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Louis Ellis Nationality: South African |
Dates: Monday, October 31, 2022 - Tuesday, May 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRACE ENFORCEMENT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRACE ENFORCEMENT SERVICES LTD | 28 Jun 2021 |