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 - LONDON

This company is listed in the following categories:
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)
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

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