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Trader Bank Holdings Limited

Trader Bank Holdings Limited is a dormant company incorporated on 16 September 2021 with the registered office located in Bourne, Lincolnshire. Trader Bank Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13626223
Private limited company
Age
4 years
Incorporated 16 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
11 Rowan Way
Bourne
PE10 9SB
England
Address changed on 22 Sep 2025 (1 month ago)
Previous address was 2 Manor House Gardens Ancaster Avenue Lincoln LN2 4AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Jun 1956
Mr David Samuel Harwood Paul
PSC • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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David Samuel Harwood Paul is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 17 Jun 2025
Kevin Richard Paul (PSC) Resigned
1 Year Ago on 1 Oct 2024
David Samuel Harwood Paul (PSC) Appointed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Mr David Samuel Harwood Paul Appointed
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 5 Jun 2023
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Documents
Registered office address changed from 2 Manor House Gardens Ancaster Avenue Lincoln LN2 4AY England to 11 Rowan Way Bourne PE10 9SB on 22 September 2025
Submitted on 22 Sep 2025
Notification of David Samuel Harwood Paul as a person with significant control on 1 October 2024
Submitted on 22 Sep 2025
Cessation of Kevin Richard Paul as a person with significant control on 1 October 2024
Submitted on 22 Sep 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 22 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 19 Jun 2024
Change of name with request to seek comments from relevant body
Submitted on 1 May 2024
Certificate of change of name
Submitted on 1 May 2024
Change of name notice
Submitted on 1 May 2024
Repayment History
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