Trading House International Limited (reg no 00996364) is a private limited company founded on 1970-12-08 originating in England. The business is situated at 87 Wimpole Street, London W1G 9RL. Trading House International Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 46900 - "non-specialised wholesale trade".

Company details

Name Trading House International Limited
Number 00996364
Date of Incorporation: 1970-12-08
End of financial year: 31 December
Address: 87 Wimpole Street, London, W1G 9RL
SIC code: 68209 - Other letting and operating of own or leased real estate
46900 - Non-specialised wholesale trade

As for the 1 managing director that can be found in the aforementioned business, we can name: Ibrahim A. (in the company from 09 July 2020). 1 secretary is there in the company: Ibrahim A. (appointed on 09 July 2020). The Companies House indexes 2 persons of significant control, namely: Khalid R. owns over 3/4 of shares, 3/4 to full of voting rights, Cedilla Investments Sa can be reached at Edificio Vallariona Piso 7, Suite 7A, Panama. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 42,810 415,790 80,453 72,872 28,501
Fixed Assets 5,142,193 - - - -
Total Assets Less Current Liabilities 1,949,978 64,605 65,628 57,046 27,000

People with significant control

Khalid R.
6 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
Cedilla Investments Sa
6 April 2016 - 6 April 2018
Address Calle 52 Y Elvira Mendez Edificio Vallariona Piso 7, Suite 7a, Panama, Panama
Legal authority Panama
Legal form Registered In Panama
Country registered Panama
Place registered Panama
Registration number 59228
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023 | accounts
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