Great American Trading Company Ltd(the) LONDON


Founded in 1982, Great American Trading Company The), classified under reg no. 01616857 is an active company. Currently registered at 1 Triptych Place SE1 9SH, London the company has been in the business for 42 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Chuk L., appointed on 24 May 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Great American Trading Company Ltd(the) Address / Contact

Office Address 1 Triptych Place
Office Address2 Second Floor
Town London
Post code SE1 9SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01616857
Date of Incorporation Wed, 24th Feb 1982
Industry Dormant Company
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (117 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Chuk L.

Position: Director

Appointed: 24 May 2018

Robert M.

Position: Director

Resigned: 31 March 2016

Anne C.

Position: Secretary

Appointed: 31 January 2017

Resigned: 08 January 2018

Clive P.

Position: Secretary

Appointed: 18 January 2016

Resigned: 31 January 2017

Michael C.

Position: Director

Appointed: 01 September 2015

Resigned: 16 May 2017

Marcus L.

Position: Director

Appointed: 21 December 2012

Resigned: 24 May 2018

Michael M.

Position: Director

Appointed: 15 November 2003

Resigned: 31 August 2015

Laurence O.

Position: Director

Appointed: 23 April 1992

Resigned: 21 December 2012

Cyrus B.

Position: Secretary

Appointed: 23 April 1992

Resigned: 14 November 2003

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we established, there is Iqon Editions Ltd from London, England. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Quintet Publishing Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Quarto Publishing Plc, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Iqon Editions Ltd

1 Triptych Place, Second Floor, London, SE1 9SH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Cardiff Registry
Registration number 1085123
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Quintet Publishing Ltd

1 Triptych Place, Second Floor, London, SE1 9SH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Cardiff Registry
Registration number 01419438
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Quarto Publishing Plc

1 Triptych Place, Second Floor, London, SE1 9SH, England

Legal authority Companies Act 1985
Legal form Public Limited Company
Country registered England
Place registered Cardiff Registry
Registration number 01252863
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

The Quarto Group Inc

1 Triptych Place, Second Floor, London, SE1 9SH, England

Legal authority State Of Delaware, Usa
Legal form Public Limited Company
Country registered United States
Place registered Delaware State Office Of The Secretary Of State
Registration number 2104160
Notified on 6 April 2016
Ceased on 18 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 26th, September 2023
Free Download (2 pages)

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