Trace Group Trustees Limited is a private limited company that can be found at 29.5 To 30A Great Sutton Street, London EC1V 0DU. Incorporated on 2017-07-27, this 6-year-old company is run by 2 directors.
Director Peter S., appointed on 27 July 2017. Director Richard W., appointed on 27 July 2017.
The company is officially classified as "combined office administrative service activities" (Standard Industrial Classification: 82110).
The last confirmation statement was sent on 2022-12-31 and the date for the following filing is 2024-01-14. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 29.5 To 30A Great Sutton Street |
| Town | London |
| Post code | EC1V 0DU |
| Country of origin | United Kingdom |
| Registration Number | 10886093 |
| Date of Incorporation | Thu, 27th Jul 2017 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (28 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 27 July 2017
Position: Director
Appointed: 27 July 2017
The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Richard W. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Trace Group Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Tulip Holdings Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Richard W.
| Notified on | 27 July 2017 |
| Nature of control: |
75,01-100% shares |
Trace Group Limited
224-232 St. John Street, London, EC1V 4QR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02388822 |
| Notified on | 27 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tulip Holdings Ltd
224-232 St. John Street, London, EC1V 4QR, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06046342 |
| Notified on | 27 July 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 5th, March 2024 |
accounts | Free Download (5 pages) |
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