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Companies House/Bourne/Company profile

TRADER BANK HOLDINGS LIMITED

Active
13626223·incorporated 2021-09-16

TRADER BANK HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 September 2021 at Companies House (number 13626223; OpenRegistry canonical ID GB-13626223-trader-bank-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,274 active companies registered in Bourne (postcode PE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-16
Registered Address
11 ROWAN WAY, BOURNE, PE10 9SB, ENGLAND
SIC
41100 — Development of building projects
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Persons with significant control

TRADER BANK HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr David Samuel Harwood Paul born 1984 resident in England, British national. Notified 2024-10-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Kevin Richard Paul born 1956 resident in England, British national. Notified 2021-09-16. Ceased 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRADER BANK HOLDINGS LIMITED has previously traded as:

  • BURLINGTON BALMORAL LIMITED (until 2024-05-01)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Bourne: