Tramp Holdings Limited in 20 Primrose Street LONDON

Tramp Holdings Limited LONDON

Founded in 1987, Tramp Holdings, classified under reg no. 02136576 is an active company. Currently registered at The Broadgate Tower Third Floor EC2A 2RS, London the company has been in the business for 37 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has one director. Richard M., appointed on 15 April 2010. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Heather R. who worked with the the company until 21 April 2005.

Tramp Holdings Limited Address / Contact

Office Address	The Broadgate Tower Third Floor
Office Address2	20 Primrose Street
Town	London
Post code	EC2A 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02136576
Date of Incorporation	Tue, 2nd Jun 1987
Industry	Activities of head offices
End of financial Year	31st December
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 June 2017

Richard M.

Position: Director

Appointed: 15 April 2010

Jonathan C.

Position: Director

Resigned: 26 May 2017

Maria K.

Position: Director

Appointed: 30 June 2017

Resigned: 21 March 2019

Anders G.

Position: Director

Appointed: 26 May 2017

Resigned: 13 September 2018

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 07 May 2013

Resigned: 15 June 2017

Christopher W.

Position: Director

Appointed: 19 April 2012

Resigned: 13 June 2017

Adrienne U.

Position: Director

Appointed: 06 September 2011

Resigned: 01 August 2018

Wade D.

Position: Director

Appointed: 22 June 2010

Resigned: 26 May 2017

Carlos V.

Position: Director

Appointed: 15 April 2010

Resigned: 26 May 2017

Steven K.

Position: Director

Appointed: 15 April 2010

Resigned: 28 July 2011

Anthony K.

Position: Director

Appointed: 15 April 2010

Resigned: 19 April 2012

Salans Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 April 2005

Resigned: 07 May 2013

Carlos R.

Position: Director

Appointed: 02 April 2004

Resigned: 16 April 2010

Steven S.

Position: Director

Appointed: 02 April 2004

Resigned: 26 February 2010

Heather R.

Position: Secretary

Appointed: 26 June 1991

Resigned: 21 April 2005

Carl C.

Position: Director

Appointed: 26 June 1991

Resigned: 02 April 2004

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is World Fuel Services European Holding Company I, Ltd. from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

World Fuel Services European Holding Company I, Ltd.

The Broadgate Tower Third Floor 20 Primrose Street, London, EC2A 2RS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04840112
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2021 filed on: 20th, July 2022	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2021 filed on: 20th, July 2022	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 29th, July 2021	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 7th, January 2021	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (22 pages)
AAMD	Full accounts with changes made up to December 31, 2017 filed on: 9th, January 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, January 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, November 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, September 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, September 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 5th, September 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, September 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, September 2010	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 28th, October 2009	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 22nd, September 2008	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, January 2008	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, January 2008	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 10th, August 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 10th, August 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 12th, October 2006	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 12th, October 2006	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to January 31, 2004 filed on: 23rd, April 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to January 31, 2004 filed on: 23rd, April 2004	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 20th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 20th, April 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to January 31, 2003 filed on: 20th, June 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to January 31, 2003 filed on: 20th, June 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to January 31, 2002 filed on: 2nd, July 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to January 31, 2002 filed on: 2nd, July 2002	accounts	Free Download (25 pages)
AA	Full group accounts for the period to January 31, 2001 filed on: 16th, June 2001	accounts	Free Download (24 pages)
AA	Full group accounts for the period to January 31, 2001 filed on: 16th, June 2001	accounts	Free Download (24 pages)
AA	Full group accounts for the period to January 31, 2000 filed on: 25th, July 2000	accounts	Free Download (24 pages)
AA	Full group accounts for the period to January 31, 2000 filed on: 25th, July 2000	accounts	Free Download (24 pages)
AA	Full group accounts for the period to January 31, 1999 filed on: 30th, July 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to January 31, 1999 filed on: 30th, July 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to January 31, 1998 filed on: 8th, July 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to January 31, 1998 filed on: 8th, July 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to January 31, 1997 filed on: 27th, June 1997	accounts	Free Download (21 pages)
AA	Full group accounts for the period to January 31, 1997 filed on: 27th, June 1997	accounts	Free Download (21 pages)
AA	Full group accounts for the period to January 31, 1996 filed on: 12th, June 1996	accounts	Free Download (21 pages)
AA	Full group accounts for the period to January 31, 1996 filed on: 12th, June 1996	accounts	Free Download (21 pages)
AA	Full group accounts for the period to January 31, 1995 filed on: 9th, June 1995	accounts	Free Download
AA	Full group accounts for the period to January 31, 1995 filed on: 9th, June 1995	accounts
AA	Full group accounts for the period to January 31, 1994 filed on: 20th, June 1994	accounts	Free Download
AA	Full group accounts for the period to January 31, 1994 filed on: 20th, June 1994	accounts
AA	Full group accounts for the period to January 31, 1993 filed on: 1st, July 1993	accounts	Free Download
AA	Full group accounts for the period to January 31, 1993 filed on: 1st, July 1993	accounts
AA	Full group accounts for the period to January 31, 1992 filed on: 7th, September 1992	accounts
AA	Full group accounts for the period to January 31, 1992 filed on: 7th, September 1992	accounts	Free Download
AA	Full group accounts for the period to January 31, 1991 filed on: 26th, July 1991	accounts	Free Download (20 pages)
AA	Full group accounts for the period to January 31, 1991 filed on: 26th, July 1991	accounts	Free Download (20 pages)
AA	Full accounts data made up to January 31, 1990 filed on: 2nd, August 1990	accounts	Free Download
AA	Full accounts data made up to January 31, 1990 filed on: 2nd, August 1990	accounts
AA	Full accounts data made up to January 31, 1989 filed on: 13th, November 1989	accounts	Free Download
AA	Full accounts data made up to January 31, 1989 filed on: 13th, November 1989	accounts
AA	Full accounts data made up to December 27, 1987 filed on: 5th, January 1989	accounts	Free Download
AA	Full accounts data made up to December 27, 1987 filed on: 5th, January 1989	accounts
225(1)	Accounting reference date extended from 27/12 to 31/01 filed on: 22nd, November 1988	accounts
225(1)	Accounting reference date extended from 27/12 to 31/01 filed on: 22nd, November 1988	accounts	Free Download
224	Accounting reference date notified as 27/12 filed on: 19th, November 1987	accounts
224	Accounting reference date notified as 27/12 filed on: 19th, November 1987	accounts	Free Download

Tramp Holdings Limited LONDON

Tramp Holdings Limited Address / Contact

Company Information / Profile

Company staff

Reed Smith Corporate Services Limited

Richard M.

Jonathan C.

Maria K.

Anders G.

Dentons Secretaries Limited

Christopher W.

Adrienne U.

Wade D.

Carlos V.

Steven K.

Anthony K.

Salans Secretarial Services Limited

Carlos R.

Steven S.

Heather R.

Carl C.

People with significant control

Company filings

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