Trace Group Limited

Active02388822 Private limited company
Incorporated
24 May 1989 (37 years)
Industry
Activities of head offices (70100)
Owned by
Richard Jonathan Wolfe
Accounts type
Full
Region
Greater London
Address
29.5 To 30A Great Sutton Street
London
EC1V 0DU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
9
Outstanding
1
Part satisfied
1
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born December 1972 (53)
Director · Appointed 6 September 2017
British
Born September 1973 (53)
Director · Appointed 6 September 2017
British
Born March 1970 (56)
Secretary
British
Director
British
Born November 1956
Director
British
Born October 1946 (80)
Officer history (18 former)
1 February 2021
Appointed Dawson, Louise Anne as Director
31 January 2021
Resigned Davies, Graham Neil as Director
15 January 2020
Resigned Davidson, Ian Thomas as Director
30 April 2019
Resigned Murphy, John as Director
30 November 2018
Resigned Mancell Smith, Julian Conway as Director
31 July 2018
Resigned Clarke, Colin Arthur as Director
6 September 2017
Appointed Howden, Simon Bruce as Director
6 September 2017
Appointed Donovan, Keith Thomas as Director
31 May 2017
Resigned Flynn, Michael Francis as Director
30 November 2016
Appointed Davidson, Ian Thomas as Director
30 November 2016
Resigned Bell, Andrew as Director
25 November 2016
Appointed Davies, Graham Neil as Director
1 June 2008
Appointed Mancell Smith, Julian Conway as Director
29 February 2008
Resigned Torley, Connel James as Director
1 October 2007
Resigned Woodall, Robin Hugh as Director
1 October 2007
1 October 2007
Resigned Chapchal, Daniel Robert as Director
7 September 2007
Appointed Flynn, Michael Francis as Director
7 September 2007
Appointed Murphy, John as Director
7 September 2007
Appointed Bell, Andrew as Director
7 September 2007
Appointed Torley, Connel James as Director
2 May 2006
Appointed Woodall, Robin Hugh as Director
24 January 2006
25 November 2005
Resigned Carefull, Robert Charles as Director
29 November 2004
Appointed Chapchal, Daniel Robert as Director
29 November 2004
Appointed Carefull, Robert Charles as Director
26 November 2004
Resigned Ingham, Clive William as Director
26 November 2004
Resigned Perry, John William as Director
8 September 1999
Resigned Bellass, Roger Stanley as Director
11 February 1998
Appointed Bellass, Roger Stanley as Director
1 September 1997
Appointed Ingham, Clive William as Director
10 September 1996
Resigned Levy, Zigmond as Director
10 September 1996
Resigned Webb, Derek Victor as Director
26 March 1996
Resigned Carefull, Robert Charles as Director
26 October 1994
Appointed Perry, John William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1946 (80)

Holdings 1

Companies where Trace Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 October 2024
Ceased Tulip Holdings Ltd — Owns 75–100% of shares

Filings 213

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates29 April 2026
6 February 2026Full accounts31 May 2025
28 May 2025Confirmation statement with updates24 May 2025
25 February 2025Full accounts31 May 2024
27 November 2024Cessation of a person with significant control
Show all 213 filings

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