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Tra UK Holdings Ltd

Tra UK Holdings Ltd is an active company incorporated on 12 May 2024 with the registered office located in Derby, Derbyshire. Tra UK Holdings Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15715597
Private limited company
Age
1 year 6 months
Incorporated 12 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 12 February 2026 (3 months remaining)
Address
Tara House Castle Lane
Melbourne
Derby
DE73 8JB
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 3rd Floor, 86-90 Paul Street London England EC2A 4NE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Sep 1944
Director • Retired • British • Lives in England • Born in Jun 1941
Director • British • Lives in England • Born in Jun 1964
Clive David Lunn
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Tara Roadair Limited
Clive David Lunn is a mutual person.
Active
Financials
Tra UK Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Clive David Lunn (PSC) Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Winston George Lunn Resigned
1 Year 1 Month Ago on 27 Sep 2024
Audrey Lunn Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Clive David Lunn (PSC) Details Changed
1 Year 6 Months Ago on 15 May 2024
Mrs Audret Lunn Appointed
1 Year 6 Months Ago on 13 May 2024
Mr Winston George Lunn Appointed
1 Year 6 Months Ago on 13 May 2024
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
Registered office address changed from 3rd Floor, 86-90 Paul Street London England EC2A 4NE United Kingdom to Tara House Castle Lane Melbourne Derby DE73 8JB on 18 September 2025
Submitted on 18 Sep 2025
Change of details for Clive David Lunn as a person with significant control on 27 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Termination of appointment of Audrey Lunn as a director on 27 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Winston George Lunn as a director on 27 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Director's details changed for Mrs Audret Lunn on 15 May 2024
Submitted on 15 May 2024
Change of details for Clive David Lunn as a person with significant control on 15 May 2024
Submitted on 15 May 2024
Appointment of Mr Winston George Lunn as a director on 13 May 2024
Submitted on 15 May 2024
Repayment History
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