Trailmix Property Ltd is a private limited company situated at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. This 11 months-old company, incorporated on 2023-06-12 is run by 3 directors.
Director Rick D., appointed on 12 June 2023. Director Cindy O., appointed on 12 June 2023. Director Cornelis P., appointed on 12 June 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-08-10 and the due date for the subsequent filing is 2024-08-24.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 14930143 |
| Date of Incorporation | Mon, 12th Jun 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Wed, 12th Mar 2025 (281 days left) |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 12 June 2023
The list of PSCs who own or control the company includes 5 names. As we found, there is Trailmix B.v. from Alphen Aan Den Rijn, Netherlands. This PSC is categorised as "a besloten vennootschap", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Frederic Z. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Cindy O., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC .
Trailmix B.V.
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk |
| Registration number | 52619753 |
| Notified on | 12 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Frederic Z.
| Notified on | 12 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Cindy O.
| Notified on | 12 June 2023 |
| Nature of control: |
right to appoint and remove directors |
Rick D.
| Notified on | 12 June 2023 |
| Nature of control: |
right to appoint and remove directors |
Cornelis P.
| Notified on | 12 June 2023 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control June 13, 2023 filed on: 28th, August 2023 |
persons with significant control | Free Download (2 pages) |
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