Trade Shake Holdings Ltd

Active13355645 Private limited company
Incorporated
26 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
C/o M.K.M. Building Supplies Limited
Stoneferry Road
Hull
HU8 8DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
11 June 2025
Resigned Crofts, Richard John as Director
11 June 2025
Resigned Redford, Martin Attwood as Director
18 October 2023
Appointed Croxson, Neil Michael as Director
18 October 2023
Appointed Tinsley, Kate Helena as Director
18 October 2023
Resigned Macklin, Seamus Dara as Director
26 April 2021
Appointed Macklin, Seamus Dara as Director
26 April 2021
Appointed Crofts, Richard John as Director
26 April 2021
Appointed Redford, Martin Attwood as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03100815

Holdings 1

Companies where Trade Shake Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
18 October 2023
Ceased Martin Redford — Owns 25–50% of shares
18 October 2023
Ceased Seamus Dara Macklin — Owns 25–50% of shares
18 October 2023
Ceased Richard John Crofts — Owns 25–50% of shares

Financials

Net Assets
(£3,613)
Employees
3

Trend

Net Assets
(£4k) (£2k) £0 2022 2023 (£2,747) (£3,613)
Balance sheet detail
20232022
Fixed Assets£83,830£44,349
Debtors£353
Cash£353
Creditors (> 1 year)£87,796£47,449
Net Current Assets£353£353
Net Assets(£3,613)(£2,747)
Shareholder Funds(£2,747)

Filings

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