TRADER BANK HOLDINGS LIMITED
Non-Trading
General Information
NAME
TRADER BANK HOLDINGS LIMITED
COMPANY NUMBER
13626223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/09/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/09/2021
01/05/2024
BURLINGTON BALMORAL LIMITED
LINCOLN
LN2 4AY
2 Manor House Gardens
Ancaster Avenue
LINCOLN
LN2 4AY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 20/11/2023 | New Board Member David Samuel Harwood Paul (931458883) Appointed |
Credit Risk Overview
Want to learn more about TRADER BANK HOLDINGS 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 TRADER BANK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADER BANK HOLDINGS 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 |
|---|---|---|---|---|
|
16/09/2021 - Present (3 years and 1 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
16/11/2023 - Present (11 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 20/11/2023 | New Board Member David Samuel Harwood Paul (931458883) Appointed |
| 26/09/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
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