TRADERS GROUP HOLDING LTD
160-162 LONG LANE, LONDON SE1 4BS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13840047
- Last Updated: 01 Jun 2023
Company Profile
TRADERS GROUP HOLDING LTD was incorporated on Tuesday, January 11, 2022 as a Private Limited Company with registered address in LONDON. TRADERS GROUP HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of trade unions. This Private Limited Company has been operating for 3 years 1 month and 12 days.
| Name | TRADERS GROUP HOLDING LTD |
|---|---|
| Company number | 13840047 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
160-162 LONG LANE LONDON SE1 4BS |
|---|---|
| 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 Igor Annin Nationality: Russian |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 11 October 2023, (-501 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADERS GROUP HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADERS GROUP HOLDING LTD | 11 Jan 2022 |