Tradex Insurance Holdings Limited

General information

Name:

Tradex Insurance Holdings Ltd

Office Address:

7 Eastern Road RM7 1TS Romford

Number: 07935919

Incorporation date: 2012-02-03

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

07935919 is a registration number of Tradex Insurance Holdings Limited. The firm was registered as a Private Limited Company on 2012-02-03. The firm has been actively competing on the market for twelve years. The enterprise can be contacted at 7 Eastern Road in Romford. The postal code assigned is RM7 1TS. The enterprise's SIC and NACE codes are 65120 and has the NACE code: Non-life insurance. Tradex Insurance Holdings Ltd released its latest accounts for the financial period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-02-03.

As mentioned in the firm's directors directory, for three years there have been three directors: Susannah T., Roy S. and Garry F.. Moreover, the director's tasks are helped with by a secretary - Steven M., who was officially appointed by the following firm in 2012.

Company staff

Susannah T.

Role: Director

Appointed: 21 October 2021

Latest update: 28 January 2024

Roy S.

Role: Director

Appointed: 05 August 2019

Latest update: 28 January 2024

Garry F.

Role: Director

Appointed: 01 January 2016

Latest update: 28 January 2024

Steven M.

Role: Secretary

Appointed: 03 February 2012

Latest update: 28 January 2024

People with significant control

The companies that control this firm are: Saturn Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Hanover Square, W1S 1JJ and was registered as a PSC under the registration number 13802733.

Saturn Holdings Limited
Address: 11-12 Hanover Square, London, W1S 1JJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13802733
Notified on 7 July 2023
Nature of control:
over 3/4 of shares
Royston C.
Notified on 6 April 2016
Ceased on 7 July 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Auditor's resignation (AUD)
filed on: 2nd, November 2023
auditors
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Services (by SIC Code)

  • 65120 : Non-life insurance
12
Company Age