Trade Shake Holdings Ltd (reg no 13355645) is a private limited company established on 2021-04-26 in England. The firm was registered at Hillcrest House 143 London Road, Stockton Heath, Warrington WA4 6LG. Trade Shake Holdings Ltd is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Trade Shake Holdings Ltd
Number 13355645
Date of Incorporation: 2021-04-26
End of financial year: 30 April
Address: Hillcrest House 143 London Road, Stockton Heath, Warrington, WA4 6LG
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in this particular firm, we can name: Neil C. (in the company from 18 October 2023), Kate T. (appointment date: 18 October 2023), Richard C. (appointed on 26 April 2021). The Companies House reports 4 persons of significant control, namely: M.K.M. Building Supplies Limited is located at Stoneferry Road, HU8 8DE Hull. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Richard C. has 1/2 or less of shares, 1/2 or less of voting rights, Martin R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

M.K.M. Building Supplies Limited
18 October 2023
Address C/O M.K.M. Building Supplies Limited Stoneferry Road, Hull, HU8 8DE, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03100815
Nature of control: 25-50% voting rights
25-50% shares
Richard C.
26 April 2021 - 18 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Martin R.
26 April 2021 - 18 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Seamus M.
26 April 2021 - 18 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Fri, 22nd Dec 2023
filed on: 30th, January 2024 | confirmation statement
Free Download (4 pages)