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TRAMP HOLDINGS LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 02136576
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS
- England The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, England UK
Management
- Managing Directors
- MCMICHAEL, Richard Donald
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-02
- Age Of Company 1987-06-02 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- World Fuel Services European Holding Company I, Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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TRAMP HOLDINGS LIMITED Company Description
- TRAMP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02136576. Its current trading status is "live". It was registered 1987-06-02. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at The Broadgate Tower Third Floor .
Get TRAMP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tramp Holdings Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
- 1987-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-voluntary-strike-off-suspended (2024-01-18) - SOAS(A)
keyboard_arrow_right 2023
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gazette-notice-voluntary (2023-11-28) - GAZ1(A)
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statement-of-companys-objects (2023-02-06) - CC04
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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resolution (2023-09-20) - RESOLUTIONS
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legacy (2023-09-20) - SH20
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legacy (2023-09-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-09-20) - SH19
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dissolution-application-strike-off-company (2023-11-15) - DS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-small (2022-07-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-29) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-small (2021-01-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-full (2019-01-09) - AAMD
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accounts-with-accounts-type-full (2019-01-09) - AA
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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accounts-with-accounts-type-small (2019-09-27) - AA
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confirmation-statement-with-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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confirmation-statement-with-updates (2018-06-21) - CS01
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change-person-director-company-with-change-date (2018-01-29) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-06-16) - AP04
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termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
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confirmation-statement-with-updates (2017-06-22) - CS01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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second-filing-of-director-appointment-with-name (2017-08-01) - RP04AP01
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accounts-with-accounts-type-full (2017-12-05) - AA
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resolution (2017-12-07) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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change-person-director-company-with-change-date (2016-07-22) - CH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-02) - SH01
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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appoint-corporate-secretary-company-with-name (2013-06-10) - AP04
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termination-secretary-company-with-name (2013-05-28) - TM02
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change-registered-office-address-company-with-date-old-address (2013-05-28) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-04-23) - AP01
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change-person-director-company-with-change-date (2012-10-18) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-22) - CH01
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capital-allotment-shares (2011-10-19) - SH01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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resolution (2011-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-20) - AA
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termination-director-company-with-name (2011-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-22) - AP01
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termination-director-company-with-name (2010-06-22) - TM01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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change-person-director-company-with-change-date (2010-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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accounts-with-accounts-type-full (2010-09-03) - AA
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change-corporate-secretary-company-with-change-date (2010-07-19) - CH04
keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-group (2009-10-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-22) - AA
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legacy (2008-08-11) - 363a
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accounts-with-accounts-type-group (2008-01-25) - AA
keyboard_arrow_right 2007
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legacy (2007-06-28) - 363a
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accounts-with-accounts-type-group (2007-08-10) - AA
keyboard_arrow_right 2006
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legacy (2006-06-26) - 363a
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accounts-with-accounts-type-group (2006-10-12) - AA
keyboard_arrow_right 2005
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legacy (2005-07-08) - 363s
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legacy (2005-06-06) - 287
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legacy (2005-06-06) - 288a
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legacy (2005-06-06) - 288b
keyboard_arrow_right 2004
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resolution (2004-04-20) - RESOLUTIONS
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legacy (2004-07-23) - 363s
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resolution (2004-10-21) - RESOLUTIONS
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auditors-resignation-company (2004-01-08) - AUD
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auditors-resignation-company (2004-04-13) - AUD
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legacy (2004-04-20) - 288a
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accounts-with-accounts-type-group (2004-04-23) - AA
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legacy (2004-04-20) - 225
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legacy (2004-04-20) - 155(6)b
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auditors-resignation-company (2004-04-20) - AUD
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legacy (2004-04-20) - 288b
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legacy (2004-04-20) - 155(6)a
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memorandum-articles (2004-04-20) - MEM/ARTS
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-20) - AA
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legacy (2003-07-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-03) - 363s
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accounts-with-accounts-type-group (2002-07-02) - AA
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auditors-resignation-company (2002-01-08) - AUD
keyboard_arrow_right 2001
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legacy (2001-07-02) - 363s
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accounts-with-accounts-type-full-group (2001-06-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-25) - AA
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legacy (2000-07-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-30) - AA
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legacy (1999-07-02) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-08) - AA
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legacy (1998-07-21) - 363s
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auditors-resignation-company (1998-08-27) - AUD
keyboard_arrow_right 1997
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legacy (1997-07-20) - 363s
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accounts-with-accounts-type-full-group (1997-06-27) - AA
keyboard_arrow_right 1996
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legacy (1996-07-24) - 363s
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accounts-with-accounts-type-full-group (1996-06-12) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-10) - 363s
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accounts-with-accounts-type-full-group (1995-06-09) - AA
keyboard_arrow_right 1994
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legacy (1994-07-15) - 363s
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accounts-with-accounts-type-full-group (1994-06-20) - AA
keyboard_arrow_right 1993
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legacy (1993-07-01) - 363s
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accounts-with-accounts-type-full-group (1993-07-01) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-09-07) - AA
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legacy (1992-08-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-03) - 363(287)
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accounts-with-accounts-type-full-group (1991-07-26) - AA
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legacy (1991-07-03) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-02) - AA
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legacy (1990-08-02) - 363
keyboard_arrow_right 1989
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legacy (1989-11-23) - 363
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accounts-with-accounts-type-full (1989-11-13) - AA
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accounts-with-accounts-type-full (1989-01-05) - AA
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resolution (1989-01-25) - RESOLUTIONS
keyboard_arrow_right 1988
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resolution (1988-06-29) - RESOLUTIONS
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resolution (1988-08-04) - RESOLUTIONS
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legacy (1988-08-04) - PUC 2
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legacy (1988-08-04) - 123
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legacy (1988-08-04) - PUC 3
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statement-of-affairs (1988-09-26) - SA
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legacy (1988-11-22) - 225(1)
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legacy (1988-11-03) - 363
keyboard_arrow_right 1987
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incorporation-company (1987-06-02) - NEWINC
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legacy (1987-11-19) - 224