TRADE SHAKE HOLDINGS LTD

TRADE SHAKE HOLDINGS LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	TRADE SHAKE HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13355645
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRADE SHAKE HOLDINGS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TRADE SHAKE HOLDINGS LTD located?

Registered Office Address	C/O M.K.M. Building Supplies Limited Stoneferry Road HU8 8DE Hull East Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for TRADE SHAKE HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TRADE SHAKE HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for TRADE SHAKE HOLDINGS LTD?

Filings

Date

Description

Document

Type

Nov 14, 2025

Confirmation statement made on Nov 14, 2025 with updates

CS01

Jul 16, 2025

Audit exemption subsidiary accounts made up to Sep 30, 2024

AA

Jul 16, 2025

legacy

PARENT_ACC

Jul 16, 2025

legacy

GUARANTEE2

Jul 16, 2025

legacy

AGREEMENT2

Jul 03, 2025

Change of details for M.K.M. Building Supplies Limited as a person with significant control on Jun 11, 2025

PSC05

Jul 01, 2025

Change of share class name or designation

SH08

Jul 01, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 01, 2025

Memorandum and Articles of Association

MA

Jun 12, 2025

Termination of appointment of Richard John Crofts as a director on Jun 11, 2025

TM01

Jun 12, 2025

Termination of appointment of Martin Attwood Redford as a director on Jun 11, 2025

TM01

Apr 14, 2025

legacy

GUARANTEE2

Apr 14, 2025

Audit exemption subsidiary accounts made up to Apr 30, 2024

AA

Apr 14, 2025

legacy

PARENT_ACC

Apr 14, 2025

legacy

AGREEMENT2

Apr 08, 2025

legacy

PARENT_ACC

Apr 08, 2025

legacy

GUARANTEE2

Dec 23, 2024

Confirmation statement made on Dec 22, 2024 with no updates

CS01

Oct 02, 2024

Previous accounting period shortened from Apr 30, 2025 to Sep 30, 2024

AA01

Feb 26, 2024

Registered office address changed from Hillcrest House 143 London Road Stockton Heath Warrington WA4 6LG England to C/O M.K.M. Building Supplies Limited Stoneferry Road Hull East Yorkshire HU8 8DE on Feb 26, 2024

AD01

Feb 23, 2024

Total exemption full accounts made up to Apr 30, 2023

AA

Jan 30, 2024

Confirmation statement made on Dec 22, 2023 with updates

CS01

Nov 07, 2023

Change of share class name or designation

SH08

Nov 07, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Nov 07, 2023

Memorandum and Articles of Association

MA

View All Filings

Who are the officers of TRADE SHAKE HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROXSON, Neil Michael Stoneferry Road HU8 8DE Hull C/O M.K.M Building Supplies Limited England	Oct 18, 2023		Director	Stoneferry Road HU8 8DE Hull C/O M.K.M Building Supplies Limited England		United Kingdom	British	1968-4		96469690003
TINSLEY, Kate Helena Stoneferry Road HU8 8DE Hull C/O M.K.M. Building Supplies Limited England	Oct 18, 2023		Director	Stoneferry Road HU8 8DE Hull C/O M.K.M. Building Supplies Limited England		United Kingdom	British	1976-10		283422850002
CROFTS, Richard John Stoneferry Road HU8 8DE Hull C/O M.K.M. Building Supplies Limited East Yorkshire England	Apr 26, 2021	Jun 11, 2025	Director	Stoneferry Road HU8 8DE Hull C/O M.K.M. Building Supplies Limited East Yorkshire England		England	British	1984-12		234385960002
MACKLIN, Seamus Dara 143 London Road Stockton Heath WA4 6LG Warrington Hillcrest House England	Apr 26, 2021	Oct 18, 2023	Director	143 London Road Stockton Heath WA4 6LG Warrington Hillcrest House England		United Kingdom	British	1989-7		267353640001
REDFORD, Martin Attwood Stoneferry Road HU8 8DE Hull C/O M.K.M. Building Supplies Limited East Yorkshire England	Apr 26, 2021	Jun 11, 2025	Director	Stoneferry Road HU8 8DE Hull C/O M.K.M. Building Supplies Limited East Yorkshire England		England	British	1985-2		247751990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRADE SHAKE HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

M.K.M. Building Supplies Limited

Oct 18, 2023

Stoneferry Road

HU8 8DE Hull

C/O M.K.M. Building Supplies Limited

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03100815

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Martin Redford

Apr 26, 2021

143 London Road

Stockton Heath

WA4 6LG Warrington

Hillcrest House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Seamus Dara Macklin

Apr 26, 2021

143 London Road

Stockton Heath

WA4 6LG Warrington

Hillcrest House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard John Crofts

Apr 26, 2021

Beverley Drive

Kimberley

NG16 2TW Nottingham

9

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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