General information

Name:

Trademack Holdings Limited

Office Address:

50 Sloane Avenue SW3 3DD London

Number: 11436283

Incorporation date: 2018-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trademack Holdings has been operating offering its services for at least six years. Registered under 11436283, it is classified as a Private Limited Company. You may find the headquarters of this firm during office hours at the following location: 50 Sloane Avenue, SW3 3DD London. Despite the fact, that lately it's been referred to as Trademack Holdings Ltd, it previously was known under a different name. This firm was known under the name Leadser Holdings PLC until October 18, 2018, at which point the name was changed to Usus Fructus PLC. The final switch came on March 31, 2021. This enterprise's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's most recent accounts provide detailed information about the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-07-29.

There's a solitary managing director this particular moment managing this business, specifically Kjell L. who has been doing the director's responsibilities for six years. Since October 10, 2021 Lars T., had been functioning as a director for the following business till the resignation on July 10, 2023. Additionally another director, specifically Claes Z. resigned three years ago.

  • Previous company's names
  • Trademack Holdings Ltd 2021-03-31
  • Usus Fructus Plc 2018-10-18
  • Leadser Holdings Plc 2018-06-27

Financial data based on annual reports

Company staff

Kjell L.

Role: Director

Appointed: 27 June 2018

Latest update: 28 April 2024

People with significant control

Kjell L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kjell L.
Notified on 27 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Claes Z.
Notified on 27 June 2018
Ceased on 1 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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