TRADE GEAR GROUP LIMITED
Overview
| Company Name | TRADE GEAR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15804586 |
| 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 TRADE GEAR GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRADE GEAR GROUP LIMITED located?
| Registered Office Address | C/O Langtons The Plaza 100 Old Hall Street L3 9QJ Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRADE GEAR GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for TRADE GEAR GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for TRADE GEAR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Jef Hughes on Jan 17, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 26, 2024
| 4 pages | SH01 | ||||||||||
Cessation of Jonathan Jef Hughes as a person with significant control on Jun 26, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Hartom Holdings Limited as a person with significant control on Jun 26, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Malcolm Andrew Vaughan as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Giselle Joan Lenham as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TRADE GEAR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Jonathan Jef | Director | The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons United Kingdom | England | British | 110037310003 | |||||
| LENHAM, Giselle Joan | Director | Old Hall Street L3 9QJ Liverpool 11th Floor The Plaza United Kingdom | United Kingdom | British | 270441640001 | |||||
| VAUGHAN, Malcolm Andrew | Director | The Plaza Old Hall Street L3 9QJ Liverpool C/O Langtons, 11th Floor England | United Kingdom | British | 84013780001 |
Who are the persons with significant control of TRADE GEAR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Jef Hughes | Jun 26, 2024 | The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Hartom Holdings Limited | Jun 26, 2024 | 100 Old Hall Street L3 9QJ Liverpool C/O Langtons The Plaza United Kingdom | No | ||||||||||
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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