Trading House International Limited

General information

Name:

Trading House International Ltd

Office Address:

87 Wimpole Street W1G 9RL London

Number: 00996364

Incorporation date: 1970-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trading House International Limited may be gotten hold of in 87 Wimpole Street, in London. The postal code is W1G 9RL. Trading House International has existed on the market since the firm was set up in 1970. The registration number is 00996364. The firm's SIC code is 68209, that means Other letting and operating of own or leased real estate. Sat, 31st Dec 2022 is the last time when account status updates were filed.

Ibrahim A. is the following company's individual managing director, that was formally appointed on 2020-07-09. For three years Faryal K., had performed the duties for the following limited company up to the moment of the resignation in January 2023. Furthermore another director, specifically Muhammad S. quit in 2020.

Khalid R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ibrahim A.

Role: Secretary

Appointed: 09 July 2020

Latest update: 16 January 2024

Ibrahim A.

Role: Director

Appointed: 09 July 2020

Latest update: 16 January 2024

People with significant control

Khalid R.
Notified on 6 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cedilla Investments Sa
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
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 46900 : Non-specialised wholesale trade
53
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