Traquinas Holdings Limited is a private limited company that can be found at 8 Hopper Way, Diss IP22 4GT. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-08-16, this 4-year-old company is run by 2 directors.
Director Carla F., appointed on 16 August 2019. Director Paulo M., appointed on 16 August 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100), "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-08-15 and the due date for the following filing is 2024-08-29. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 8 Hopper Way |
| Town | Diss |
| Post code | IP22 4GT |
| Country of origin | United Kingdom |
| Registration Number | 12160611 |
| Date of Incorporation | Fri, 16th Aug 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 16 August 2019
Position: Director
Appointed: 16 August 2019
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Paulo M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Carla F. This PSC owns 25-50% shares and has 25-50% voting rights.
Paulo M.
| Notified on | 16 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carla F.
| Notified on | 19 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 84 999 | 269 775 | 379 625 | 228 041 |
| Current Assets | 379 625 | 258 041 | ||
| Debtors | 30 000 | |||
| Net Assets Liabilities | 59 118 | 241 506 | 342 756 | 173 521 |
| Other Debtors | 30 000 | |||
| Property Plant Equipment | 646 | |||
| Other | ||||
| Accrued Liabilities | 2 066 | 2 066 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 323 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 969 | |||
| Amounts Owed To Related Parties | 1 423 | 63 388 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings | 22 917 | 19 812 | ||
| Creditors | 23 333 | 21 875 | 20 417 | 85 266 |
| Dividend Per Share Final | 627 | 1 692 | ||
| Dividends Paid On Shares Final | 62 674 | 169 192 | ||
| Fixed Assets | 100 | 746 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 323 | |||
| Investments Fixed Assets | 100 | 100 | 100 | 100 |
| Investments In Subsidiaries | 100 | 100 | ||
| Net Current Assets Liabilities | 82 351 | 263 281 | 363 073 | 172 775 |
| Nominal Value Allotted Share Capital | 100 | 100 | ||
| Number Shares Issued Fully Paid | 50 | 50 | 50 | 100 |
| Other Creditors | 981 | 2 571 | 12 629 | |
| Other Remaining Borrowings | 10 563 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 969 | |||
| Total Assets Less Current Liabilities | 82 451 | 263 381 | 363 173 | 173 521 |
| Total Borrowings | 10 563 | 19 812 | ||
| Amounts Owed To Group Undertakings | 1 423 | 1 423 | ||
| Bank Borrowings Overdrafts | 23 333 | 21 875 | 20 417 | |
| Investments In Group Undertakings | 100 | 100 | 100 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 8 Hopper Way Diss Norfolk IP22 4GT England on 2023/12/21 to 36 Old Croxton Road Thetford IP24 1AG filed on: 21st, December 2023 |
address | Free Download (1 page) |
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