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Companies House/Oldham/Company profile

TRADE CAPITAL LIMITED

Active
12221436·incorporated 2019-09-23

TRADE CAPITAL LIMITED is an active UK private limited company, incorporated on 23 September 2019 at Companies House (number 12221436; OpenRegistry canonical ID GB-12221436-trade-capital-limited). 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 14,143 active companies registered in Oldham (postcode OL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-23
Registered Address
212 WELLINGTON ROAD, OLDHAM, OL8 4LS, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-10-11. Next confirmation statement due 2025-10-25.

Persons with significant control

TRADE CAPITAL LIMITED has 1 person with significant control on file:

  • Mr Joseph Cohen born 1975 resident in England, British national. Notified 2023-07-15.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Miss Solange Ferrari born 1992 resident in United Kingdom, Italian national. Notified 2019-09-23. Ceased 2021-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Sandra Yineth Carvajal Montoya born 1973 resident in England, Spanish national. Notified 2021-10-07. Ceased 2022-08-07.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Oldham: