FRESH TRAXXX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FRESH TRAXXX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRESH TRAXXX LIMITED was incorporated 25 years ago on 25/03/1999 and has the registered number: 03741449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
FRESH TRAXXX LIMITED was incorporated 25 years ago on 25/03/1999 and has the registered number: 03741449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
FRESH TRAXXX LIMITED - LONDON
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ZEPPELIN BUILDING, 3RD FLOOR
LONDON
EC1M 3JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARNABY JAMES WHARTON | Feb 1976 | British | Director | 1999-04-05 | CURRENT |
| MR JASON PAUL HANDS | Oct 1973 | British | Director | 2003-10-08 | CURRENT |
| MR GILES NAPIER BICKFORD | Mar 1975 | British | Director | 2006-07-01 | CURRENT |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1999-03-25 UNTIL 1999-03-25 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-03-25 UNTIL 1999-03-25 | RESIGNED | ||
| CHRISTOPHER MICHAEL BRUCE WHARTON | Aug 1948 | British | Director | 1999-03-25 UNTIL 2017-11-01 | RESIGNED |
| MRS ELIZABETH JANE HOFFMAN | Oct 1960 | British | Director | 1999-03-25 UNTIL 2004-06-19 | RESIGNED |
| MR JON BOYD | Oct 1964 | British | Director | 1999-04-05 UNTIL 2000-06-01 | RESIGNED |
| CHRISTOPHER MICHAEL BRUCE WHARTON | Aug 1948 | British | Secretary | 1999-03-25 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Barnaby James Wharton | 2016-04-06 | 2/1976 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |