WOLFSON TRAGO LIMITED - LEEDS


Company Profile Company Filings

Overview

WOLFSON TRAGO LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
WOLFSON TRAGO LIMITED was incorporated 13 years ago on 17/09/2010 and has the registered number: 07379589. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WOLFSON TRAGO LIMITED - LEEDS

This company is listed in the following categories:
56101 - Licensed restaurants
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASDA HOUSE
LEEDS
LS11 5AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHSIN ISSA Jul 1971 British Director 2017-02-01 CURRENT
MICHAEL GLEESON Mar 1969 Irish Director 2023-10-31 CURRENT
HELEN KATHRYN SELBY Secretary 2023-10-31 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2010-09-17 UNTIL 2013-08-01 RESIGNED
LPE SERVICES LIMITED Corporate Secretary 2010-09-17 UNTIL 2013-08-01 RESIGNED
MISS SARAH MARIE STALEY Jul 1980 British Director 2010-09-17 UNTIL 2012-02-06 RESIGNED
MR GRAHAM CHARLES SIMS Jan 1958 British Director 2012-05-23 UNTIL 2013-08-01 RESIGNED
ZUBER VALI ISSA Jun 1972 British Director 2017-02-01 UNTIL 2023-10-31 RESIGNED
MR JAMIE CHRISTOPHER CONSTABLE Oct 1964 British Director 2012-02-06 UNTIL 2012-05-23 RESIGNED
SALEH AL HOMAIZI Jun 1961 Kuwaiti Director 2013-08-01 UNTIL 2017-02-01 RESIGNED
MADAM FADWA AL HOMAIZI Oct 1957 Kuwaiti Director 2013-08-01 UNTIL 2017-02-01 RESIGNED
MR PETER MARTIN WARD Secretary 2011-05-01 UNTIL 2012-05-30 RESIGNED
MR IMRAAN MUSA PATEL Secretary 2017-02-01 UNTIL 2023-10-31 RESIGNED
MR JAMIE CHRISTOPHER CONSTABLE Secretary 2011-05-01 UNTIL 2012-05-30 RESIGNED
HYBRID DINING LIMITED Corporate Director 2012-05-23 UNTIL 2017-02-01 RESIGNED
THREEV DIRECTORS LLP Corporate Director 2010-09-17 UNTIL 2012-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intervias Finco Limited 2017-02-01 - 2017-02-01 Blackburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Zuber Vali Issa 2017-02-01 - 2017-02-01 6/1972 Blackburn   Lancashire Significant influence or control
Mr Mohsin Issa 2017-02-01 - 2017-02-01 7/1971 Blackburn   Lancashire Significant influence or control
Tdr Capital General Partner Iii Limited 2017-02-01 - 2017-02-01 Edinburgh   Significant influence or control
Optima Bidco (Jersey) Limited 2017-02-01 - 2017-02-01 Jersey   Significant influence or control
Euro Garages Limited 2017-02-01 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Fadwa Al Homaizi 2016-04-06 - 2017-02-01 10/1957 Blackburn   Lancashire Significant influence or control

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DEDHAM VALE LLP WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WOLFSON_TRAGO_LIMITED - Accounts 2023-03-07 31-12-2021
WOLFSON_TRAGO_LIMITED - Accounts 2023-03-02 31-12-2020

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GEORGE SOURCING SERVICES UK LIMITED LEEDS Active FULL 99999 - Dormant Company
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INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED LEEDS Active FULL 46310 - Wholesale of fruit and vegetables
LEON NATURALLY FAST FOOD LIMITED LEEDS ENGLAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ASDA HOLDCO 2 LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.