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Companies House/Cardiff/Company profile

EIGHT TRADING GROUP LTD

Active - Proposal to Strike off
12155621·incorporated 2019-08-14

EIGHT TRADING GROUP LTD is an active UK private limited company, incorporated on 14 August 2019 at Companies House (number 12155621; OpenRegistry canonical ID GB-12155621-eight-trading-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-08-14
Registered Address
PO Box 4385, 12155621 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-08-31. Next accounts due 2025-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-08-13. Next confirmation statement due 2025-08-27.

Persons with significant control

EIGHT TRADING GROUP LTD has 1 person with significant control on file:

  • Mr Srikanth Reddy Kollu born 1995 resident in England, Indian national. Notified 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Miteshkumar Patel. Notified 2023-07-06. Ceased 2024-01-15.
    • Owns 75% or more of shares
  • Mr Miteshkumar Patel born 1987 resident in England, Indian national. Notified 2023-07-08. Ceased 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Glenn-Roy Emmanuel Jordan born 1983 resident in United Kingdom, British national. Notified 2019-08-14. Ceased 2023-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EIGHT TRADING GROUP LTD has previously traded as:

  • GRJ TM LTD (until 2024-01-18)

Similar UK companies

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