North West Trade Management Ltd (reg no 11346497) is a private limited company established on 2018-05-04 originating in England. The firm is registered at 201 Haverstock Hill, Second Floor C/O Fkgb, London NW3 4QG. Having undergone a change in 2019-03-29, the previous name the enterprise utilized was North West Fleet Management Ltd. North West Trade Management Ltd is operating under SIC: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name North West Trade Management Ltd
Number 11346497
Date of Incorporation: 2018/05/04
End of financial year: 31 May
Address: 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 3 directors that can be found in the company, we can name: Deepesh P. (in the company from 01 January 2024), Mark A. (appointment date: 04 May 2018), Robin A. (appointed on 04 May 2018). The Companies House reports 3 persons of significant control, namely: Tfg Hold Co Ltd can be reached at Third Floor, 14/15 Hatton Garden, Second Floor Fkgb, EC1N 8AT London, --Select--. The corporate PSC has over 3/4 of shares,. Mark A. has 1/2 or less of shares, Robin A. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 100 100 100 100 100
Total Assets Less Current Liabilities 100 100 100 100 100

People with significant control

Tfg Hold Co Ltd
23 March 2022
Address County House Third Floor, 14/15 Hatton Garden, Second Floor Fkgb, London, --Select--, EC1N 8AT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13997227
Nature of control: 75,01-100% shares
Mark A.
4 May 2018 - 23 March 2022
Nature of control: 25-50% shares
Robin A.
4 May 2018 - 4 May 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC05) Change to a person with significant control February 29, 2024
filed on: 1st, March 2024 | persons with significant control
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