TRAIANA HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

TRAIANA HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAIANA HOLDINGS LTD was incorporated 2 years ago on 27/08/2021 and has the registered number: 13590205. The accounts status is FULL and accounts are next due on 30/09/2024.

TRAIANA HOLDINGS LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

2ND FLOOR LONDON FRUIT & WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIRSTON GARETH WINTERS Apr 1978 British Director 2021-09-02 CURRENT
MS MICHELLE LESLEY HALLETT Mar 1978 British Director 2021-09-02 CURRENT
MRS KATHRYN ANN OWEN Feb 1976 British Director 2021-08-27 UNTIL 2021-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nex Optimisation Limited 2022-02-28 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Markit Group Limited 2021-09-01 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ihs Markit Equity Investments Limited 2021-08-27 - 2021-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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