TRADING HOUSE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TRADING HOUSE INTERNATIONAL LIMITED
COMPANY NUMBER
00996364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
08/12/1970
(53 years and 11 months old)
WEBSITE
ushdev.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9RL
123 George Street
London
W1H 7HH
Telephone: 77240720
87 Wimpole Street
LONDON
W1G 9RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEDILLA INVESTMENTS SA | N/A | N/A |
| TRADING HOUSE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | Faryal Rohail Khan (927823362) has left the board |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADING HOUSE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADING HOUSE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADING HOUSE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/07/2020 - Present (4 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/12/1991 - 22/12/1993 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 18/12/1991 - 08/09/2000 (8 years and 8 months) Secretary: 13/01/1997 - 19/05/1998 (1 years and 4 months) Born in Jun 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
18/12/1991 - 12/11/1993 (1 years and 10 months) Born in Jul 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEDILLA INVESTMENTS SA | N/A | N/A |
| TRADING HOUSE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | Faryal Rohail Khan (927823362) has left the board |
| 06/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Company Secretary Ibrahim Ahmed Alloo (927824533) Appointed |
| 08/01/2021 | New Board Member Faryal Rohail Khan (927823362) Appointed |
| 08/01/2021 | New Board Member Ibrahim Ahmed Alloo (927823260) Appointed |
| 20/04/2020 | Change in Reg. Office |
| 11/01/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 23/01/2019 | Change in Reg. Office |
| 25/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 04/01/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 12/01/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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