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Trading Depot U.k. Limited (reg no 06039026) is a private limited company founded on 2007-01-02. This enterprise has its registered office at Unit 3 Furze Platt Business Park, Gardner Road, Maidenhead SL6 7PR. Having undergone a change in 2008-06-23, the previous name this firm utilized was E-Sales Uk Limited. Trading Depot U.k. Limited is operating under Standard Industrial Classification code: 46520 which stands for "wholesale of electronic and telecommunications equipment and parts", Standard Industrial Classification code: 46740 - "wholesale of hardware, plumbing and heating equipment and supplies", Standard Industrial Classification code: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name Trading Depot U.k. Limited
Number 06039026
Date of Incorporation: 2007/01/02
End of financial year: 31 December
Address: Unit 3 Furze Platt Business Park, Gardner Road, Maidenhead, SL6 7PR
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46130 - Agents involved in the sale of timber and building materials

As for the 8 directors that can be found in this enterprise, we can name: Martin S. (appointed on 01 July 2022), Kelly B. (appointment date: 01 November 2020), Richard R. (appointed on 14 November 2019). 1 secretary is there in the company: Richard R. (appointed on 05 July 2021). The Companies House indexes 6 persons of significant control, namely: Turbo Acquisitions 10 Bidco Limited is located at 22 Cross Keys Close, W1U 2DW Marylebone, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cairngorm Capital Partners Lll Lp A Fund Managed By Cairngorm Capital Partners Llp is located at Cross Keys Close, W1U 2DW London. This corporate PSC owns , has substantial control or influence. Robert G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31
Current Assets 2,537,568 3,189,036
Total Assets Less Current Liabilities 1,323,523 1,501,705

People with significant control

Turbo Acquisitions 10 Bidco Limited
14 November 2019
Address 3rd Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12276117
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cairngorm Capital Partners Lll Lp A Fund Managed By Cairngorm Capital Partners Llp
14 November 2019 - 14 November 2019
Address 22 Cross Keys Close, London, W1U 2DW, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Nature of control: significiant influence or control
Robert G.
6 April 2016 - 2 January 2018
Nature of control: significiant influence or control
Richard S.
6 April 2016 - 2 January 2018
Nature of control: significiant influence or control
Susan G.
6 April 2016 - 2 January 2018
Nature of control: significiant influence or control
Susan S.
6 April 2016 - 2 January 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 6th, January 2024 | accounts 		Free Download (23 pages)

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