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Companies House/London/Company profile

TRADING & GLOBAL SERVICES LTD

Active
08914665·incorporated 2014-02-27

TRADING & GLOBAL SERVICES LTD is an active UK private limited company, incorporated on 27 February 2014 at Companies House (number 08914665; OpenRegistry canonical ID GB-08914665-trading-global-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-27
Registered Address
3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-27. Next confirmation statement due 2026-02-10.

Persons with significant control

TRADING & GLOBAL SERVICES LTD has 1 person with significant control on file:

  • Mrs Maria Eleni Varotsi born 1956 resident in Greece, Greek national. Notified 2022-09-27.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Plamen Kavrakov born 1951 resident in Greece, Bulgarian national. Notified 2018-02-26. Ceased 2018-07-20.
    • Owns 75% or more of shares
  • Mrs Maria Bourtzi born 1967 resident in United Kingdom, Greek national. Notified 2018-02-17. Ceased 2018-02-26.
    • Owns 75% or more of shares
  • Mr Dionysios Ntenevezos born 1962 resident in Greece, Greek national. Notified 2017-02-27. Ceased 2018-02-17.
    • Holds 75% or more of voting rights
  • Mr Plamen Kavrakov born 1951 resident in Greece, Bulgarian national. Notified 2017-02-27. Ceased 2018-02-17.
    • Owns 75% or more of shares
  • Mr Konstantinos Filikos born 1961 resident in Greece, Greek national. Notified 2019-02-04. Ceased 2022-09-27.
    • Owns 75% or more of shares

Previous names

TRADING & GLOBAL SERVICES LTD has previously traded as:

  • MYSTIQ SOLUTION INL. LTD (until 2016-03-21)
  • J. & S. HELIOS BENEFIT LTD (until 2014-08-28)

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