TRACR LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRACR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRACR LIMITED was incorporated 12 years ago on 19/10/2011 and has the registered number: 07816513. The accounts status is FULL and accounts are next due on 30/09/2024.
TRACR LIMITED was incorporated 12 years ago on 19/10/2011 and has the registered number: 07816513. The accounts status is FULL and accounts are next due on 30/09/2024.
TRACR LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE DIAMOND TRADING COMPANY LIMITED (until 22/06/2020)
THE DIAMOND TRADING COMPANY LIMITED (until 22/06/2020)
AURUMAR ALASKA HOLDINGS LIMITED (until 22/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DE BEERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-07-01 | CURRENT | ||
MR WESLEY VINCENT TUCKER | Jul 1986 | Irish | Director | 2022-11-08 | CURRENT |
MR RYAN LAURENCE WILLIAM PERRY | Oct 1982 | South African | Director | 2022-11-08 | CURRENT |
MRS FERIEL ZEROUKI | Apr 1982 | British | Director | 2018-02-02 | CURRENT |
MR KEVIN BREEN | May 1983 | Irish | Director | 2021-01-13 | CURRENT |
MR ROGER HART | Jan 1971 | British | Director | 2011-10-19 UNTIL 2011-10-21 | RESIGNED |
ANDREW WILLIAM HODGES | Secretary | 2014-07-09 UNTIL 2016-02-29 | RESIGNED | ||
ANDREW DONOVAN | British | Secretary | 2011-10-21 UNTIL 2014-06-30 | RESIGNED | |
MR DAVID SPENCER FRICKER | Aug 1966 | British | Director | 2016-09-27 UNTIL 2020-11-30 | RESIGNED |
ANDREW DONOVAN | May 1966 | British | Director | 2011-10-21 UNTIL 2013-07-05 | RESIGNED |
THOMAS SINCLAIR MONTGOMERY | Dec 1970 | American,German | Director | 2018-02-02 UNTIL 2018-06-30 | RESIGNED |
MR LLOYD CRAIG MCGLEW | Aug 1957 | South African | Director | 2011-10-21 UNTIL 2012-07-16 | RESIGNED |
ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2016-09-27 UNTIL 2018-02-02 | RESIGNED |
COLIN JAMES BLANCKENBERG | Jan 1950 | South African | Director | 2011-10-21 UNTIL 2016-09-21 | RESIGNED |
HENDRIK JOHANNES SNYMAN | Feb 1976 | South African | Director | 2011-10-21 UNTIL 2012-07-16 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2011-10-19 UNTIL 2011-10-21 | RESIGNED | ||
LESLIE ROBIN SMART | May 1954 | South African | Director | 2011-10-21 UNTIL 2016-09-27 | RESIGNED |
NEIL JASON VENTURA | Sep 1969 | British | Director | 2018-10-03 UNTIL 2022-11-30 | RESIGNED |
MR BERNARD OLIVIER | Oct 1966 | South African | Director | 2011-10-21 UNTIL 2016-09-27 | RESIGNED |
ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-09-28 UNTIL 2023-05-01 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2011-10-19 UNTIL 2011-10-21 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2011-10-19 UNTIL 2011-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Government Of The Republic Of Botswana | 2016-04-06 | Gaborone | Significant influence or control | |
Anglo American Diamond Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |