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Nom

Trade Shake Holdings LTD
Adresse
C/O M.K.M. Building Supplies Limited
Stoneferry Road
Hull
HU8 8DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13355645 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB M.K.M. Building Supplies Limited Status: Active Notified: 18/10/2023 Companies House Number: 03100815 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Crofts, Richard John Status: Ceased Notified: 26/04/2021 Ceased: 18/10/2023 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Macklin, Seamus Dara Status: Ceased Notified: 26/04/2021 Ceased: 18/10/2023 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Redford, Martin Status: Ceased Notified: 26/04/2021 Ceased: 18/10/2023 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Crofts, Richard John Hull, England Status: Active Notified: 26/04/2021 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Croxson, Neil Michael Hull, England Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Redford, Martin Attwood Hull, England Status: Active Notified: 26/04/2021 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tinsley, Kate Helena Hull, England Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macklin, Seamus Dara Stockton Heath, Warrington, England Status: Ceased Notified: 26/04/2021 Ceased: 18/10/2023 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British