Trader One Holdings Limited
- Company number
- 02402813
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Jul 1989
- Nature of business
- Activities of head offices
Registered office
Previous names
- Paykey Limited (until 11 Apr 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRANE, Simon Robert Peter | Director | - | |
| CRANE, Pamela Jane | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Robert Peter Crane | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Sep 2017 |
| S R P Crane Settlement | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
3 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £1,551,335 | £487,278 | 0 |
| 31 May 2024 | £1,557,354 | £492,531 | 0 |
| 31 May 2023 | - | £494,847 | 0 |
| 31 May 2022 | - | £493,561 | 2 |
| 31 May 2021 | - | £482,397 | 2 |
| 31 May 2020 | - | £495,633 | 2 |
| 31 May 2019 | £1,584,102 | £491,668 | - |
| 31 May 2018 | £1,571,302 | £476,350 | - |
| 31 May 2017 | £1,576,426 | £470,274 | - |
| 31 May 2016 | £1,564,188 | £439,790 | - |
| 31 May 2015 | £1,652,595 | £419,821 | - |
| 31 May 2014 | £1,660,891 | £505,581 | - |
| 31 May 2013 | £1,649,663 | £493,610 | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 31 May 1996 | - | - | - |
| 31 May 1995 | - | - | - |
| 31 May 1994 | - | - | - |
| 31 May 1993 | - | - | - |
| 31 May 1992 | - | - | - |
| 31 May 1991 | - | - | - |
| 31 May 1990 | - | - | - |
Connections
Controls
- Crane Investment Analysis Limited (02105796)
- Strategy Partners Limited (02642319)
Directors’ other companies
- CRANE, Pamela Jane - Director at Strategy Partners Limited
- CRANE, Pamela Jane - Director at Crane Investment Analysis Limited
- CRANE, Simon Robert Peter - Director at Strategy Partners Limited
- CRANE, Simon Robert Peter - Director at Crane Investment Analysis Limited
Companies at the same address
- Crane Investment Analysis Limited (02105796)
- Strategy Partners Limited (02642319)