Company information:
Trakice Limited (No: 08674562)
Address: 20 OLD BAILEY, LONDON, EC4M 7AN
Status: Liquidation
Incorporated: 09-Mar-2013
Accounts Next Due: 30-Nov-2017
Next Confirmation Statement Due: 17-Sep-2017
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATTHEW JAMES EVANS ( DOB: Apr-1971 From: Sep-2013 )
Current Director: OBS 24 LLP ( From: Apr-2014 )
Current Director: OBS 24 LLP ( From: Apr-2014 )
Current Director: OBS DIRECTORS LLP ( From: Apr-2014 )
Current Secretary: RJP SECRETARIES LIMITED ( From: Apr-2014 )
Persons of Significant Control:
Rcapital Nominees Limited, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Peter Martin Ward, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jamie Christopher Constable, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)