TRACR LIMITED
TRACR LIMITED is an active private limited company, incorporated on 19 October 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TRACR LIMITED has two previous names, the most recent of which was THE DIAMOND TRADING COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07816513 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/10/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 17 CHARTERHOUSE STREET |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC1N 6RA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 02/11/2024 |
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| Last Made Up Date | 19/10/2023 |
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Return
| Next Due Date | 16/11/2016 |
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| Last Made Up Date | 19/10/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 22/06/2020 onwards:
TRACR LIMITED
From 22/01/2018 to 22/06/2020:
THE DIAMOND TRADING COMPANY LIMITED
Prior to 22/01/2018:
AURUMAR ALASKA HOLDINGS LIMITED
Directors
(The company's officers)
MR KEVIN BREEN
(~41 year old Irish national)
17 CHARTERHOUSE STREET, LONDON, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2021
MR RYAN LAURENCE WILLIAM PERRY
(~41 year old South African national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2022
MR WESLEY VINCENT TUCKER
(~37 year old Irish national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2022
MRS FERIEL ZEROUKI
(~42 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/02/2018
DE BEERS CORPORATE SECRETARY LIMITED
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, ENGLAND
Appointed on 01/07/2023
Connections
(Shared officers)
- DE BEERS CORPORATE SECRETARY LIMITED
CHEVIOT HOLDINGS (OVERSEAS) LIMITED
COUNCIL FOR RESPONSIBLE JEWELLERY PRACTICES LIMITED
- DE BEERS CORPORATE SECRETARY LIMITED
DE BEERS CENTENARY ANGOLA PROPERTIES LIMITED
DE BEERS CENTENARY LIMITED
- DE BEERS CORPORATE SECRETARY LIMITED
- DE BEERS CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC1N 6RA
Other companies with registered offices in EC1N 6RA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
