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Trader One Holdings Limited (Companies House Registration Number 02402813) is a private limited company created on 1989-07-11. This company is located at The Willow Pool, Send Marsh Green, Ripley GU23 6JS. Trader One Holdings Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name Trader One Holdings Limited
Number 02402813
Date of Incorporation: 1989-07-11
End of financial year: 31 May
Address: The Willow Pool, Send Marsh Green, Ripley, GU23 6JS
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Pamela C. (appointed on 11 October 1992), Simon C. (appointment date: 11 October 1992). The official register indexes 2 persons of significant control, namely: S R P Crane Settlement can be reached at Merlin Place, Merton Road, CB4 0DP Cambridge. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 494,354 1,526,628 1,558,712 1,551,873 1,528,396 1,558,880 1,567,115 1,588,678 1,592,353 1,576,567 1,587,523 1,588,574
Fixed Assets 170,166 133,876 115,165 112,643 63,814 61,418 60,619 62,378 61,103 54,303 53,167 52,401
Number Shares Allotted - - 40,000 40,000 40,000 - - - - - - -
Shareholder Funds 658,233 1,649,663 1,660,891 1,652,595 1,564,188 - - - - - - -
Tangible Fixed Assets 82,081 45,791 27,080 24,558 23,714 - - - - - - -
Total Assets Less Current Liabilities 660,014 1,654,697 1,667,560 1,658,513 1,569,271 1,581,089 1,575,118 1,584,102 1,582,902 1,552,846 1,561,974 1,561,279

People with significant control

S R P Crane Settlement
3 September 2017
Address Taylor Vinters Merlin Place, Merton Road, Cambridge, CB4 0DP, United Kingdom
Legal authority Companies Act 2006
Legal form Declaration Of Trust
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Simon C.
6 April 2016 - 3 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 12th, October 2023 | accounts 		Free Download (11 pages)

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