Company number 08739141
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address SUITE D THE BUSINESS CENTRE, FARINGDON AVE, ROMFORD, ESSEX, RM3 8EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 October 2016 with updates; Registration of charge 087391410004, created on 29 July 2016. The most likely internet sites of TRASAM HOLDINGS LIMITED are www.trasamholdings.co.uk, and www.trasam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Trasam Holdings Limited is a Private Limited Company.
The company registration number is 08739141. Trasam Holdings Limited has been working since 18 October 2013.
The present status of the company is Active. The registered address of Trasam Holdings Limited is Suite D The Business Centre Faringdon Ave Romford Essex Rm3 8en. . ROBINSON, Malcolm David is a Director of the company. TUBBY, Peter is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Malcolm David Robinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Tubby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRASAM HOLDINGS LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 31 July 2016
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
02 Aug 2016
Registration of charge 087391410004, created on 29 July 2016
04 Feb 2016
Total exemption small company accounts made up to 31 July 2015
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 3 more events
20 Feb 2014
Registration of charge 087391410002
20 Feb 2014
Registration of charge 087391410003
20 Dec 2013
Registration of charge 087391410001
06 Dec 2013
Statement of capital following an allotment of shares on 4 December 2013
18 Oct 2013
Incorporation
29 July 2016
Charge code 0873 9141 0004
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 manners corner manner way southend on sea essex…
18 February 2014
Charge code 0873 9141 0003
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a sureland house 1 journeymans way temple…
18 February 2014
Charge code 0873 9141 0002
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 argent court sylvan way southfields…
17 December 2013
Charge code 0873 9141 0001
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…