WOLFSON TRAGO LIMITED
Overview
| Company Name | WOLFSON TRAGO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07379589 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOLFSON TRAGO LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is WOLFSON TRAGO LIMITED located?
| Registered Office Address | Asda House Great Wilson Street LS11 5AD Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOLFSON TRAGO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOLFSON TRAGO LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for WOLFSON TRAGO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 206 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Hayley Tatum as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mohsin Issa as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Appointment of Ms Helen Kathryn Selby as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Hayley Tatum as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Gleeson as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Appointment of Helen Kathryn Selby as a secretary on Oct 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Imraan Musa Patel as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom to Asda House Great Wilson Street Leeds LS11 5AD on Nov 05, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Who are the officers of WOLFSON TRAGO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELBY, Helen Kathryn | Secretary | Great Wilson Street LS11 5AD Leeds Asda House England | 315545740001 | |||||||||||
| GLEESON, Michael | Director | Great Wilson Street LS11 5AD Leeds Asda House England | England | Irish | 208710610002 | |||||||||
| SELBY, Helen Kathryn | Director | South Bank, Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire | United Kingdom | British | 299235840001 | |||||||||
| CONSTABLE, Jamie Christopher | Secretary | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 161968270001 | |||||||||||
| PATEL, Imraan Musa | Secretary | Great Wilson Street LS11 5AD Leeds Asda House England | 223853990001 | |||||||||||
| WARD, Peter Martin | Secretary | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 161981100001 | |||||||||||
| LPE SERVICES LIMITED | Secretary | Great College Street SW1P 3SJ London 5 |
| 154197330001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | High Street KT7 0SR Thames Ditton 2 Ac Court Surrey England |
| 61999120002 | ||||||||||
| AL HOMAIZI, Fadwa, Madam | Director | Haslingden Road BB1 2EE Blackburn Euro House, The Beehive Trading Park Lancashire England | Kuwait | Kuwaiti | 180617830001 | |||||||||
| AL HOMAIZI, Saleh | Director | Haslingden Road BB1 2EE Blackburn Euro House, The Beehive Trading Park Lancashire England | Kuwait | Kuwaiti | 180633990001 | |||||||||
| CONSTABLE, Jamie Christopher | Director | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | United Kingdom | British | 99708740018 | |||||||||
| ISSA, Mohsin | Director | Great Wilson Street LS11 5AD Leeds Asda House England | England | British | 204756380001 | |||||||||
| ISSA, Zuber Vali | Director | Great Wilson Street LS11 5AD Leeds Asda House England | United Kingdom | British | 204756370001 | |||||||||
| SIMS, Graham Charles | Director | Haverscroft Lane NR17 1YE Attleborough 31 Norfolk United Kingdom | England | British | 156213580001 | |||||||||
| STALEY, Sarah Marie | Director | Haverscroft Lane NR17 1YE Attleborough 31 Norfolk United Kingdom | United Kingdom | British | 134764990001 | |||||||||
| TATUM, Hayley | Director | South Bank, Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire | United Kingdom | British | 330631250001 | |||||||||
| HYBRID DINING LIMITED | Director | Haverscroft Lane NR17 1YE Attleborough 31 Norfolk United Kingdom |
| 169586020001 | ||||||||||
| THREEV DIRECTORS LLP | Director | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey England |
| 154197340001 |
Who are the persons with significant control of WOLFSON TRAGO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intervias Finco Limited | Feb 01, 2017 | The Beehive Trading Park Haslingden Road BB1 2EE Blackburn Euro House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tdr Capital General Partner Iii Limited | Feb 01, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Optima Bidco (Jersey) Limited | Feb 01, 2017 | Esplanade St Helier JE1 0BD Jersey 47 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Zuber Vali Issa | Feb 01, 2017 | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohsin Issa | Feb 01, 2017 | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Euro Garages Limited | Feb 01, 2017 | Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Fadwa Al Homaizi | Apr 06, 2016 | Haslingden Road BB1 2EE Blackburn Euro House, The Beehive Trading Park Lancashire England | Yes | ||||||||||
Nationality: Kuwaiti Country of Residence: Kuwait | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0