THE TRADING MONEY TREE LIMITED

15 KINGSYARD, ROPE STREET, STOKE-ON-TRENT  ST4 6DJ
  • Active
  • Private Limited Company
  • Company No. 15015892
  • Last Updated: 01 Mar 2024

Company Profile

THE TRADING MONEY TREE LIMITED was incorporated on Thursday, July 20, 2023 as a Private Limited Company with registered address in STOKE-ON-TRENT. THE TRADING MONEY TREE LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 1 year 2 months and 2 days.

Name THE TRADING MONEY TREE LIMITED
Company number 15015892
Company type Private Limited Company
Incorporation date 20 Jul 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 15 KINGSYARD
ROPE STREET
STOKE-ON-TRENT
ST4 6DJ
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 Daniel Peter Maloney Nationality: British Dates: Thursday, July 20, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Claire Nicola Maloney Nationality: British Dates: Thursday, July 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 July
Next annual accounts due 20 April 2025, (209 days left)
Latest accounts Not available
Next confirmation statement due 17 August 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE TRADING MONEY TREE LIMITED.

Previous Names

Name Change Date
THE TRADING MONEY TREE LIMITED 20 Jul 2023