OpenCompanies

Trade Box Trade Limited

Company number
06966153
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2009
Nature of business
Other letting and operating of own or leased real estate

Registered office

266-268 High Street
Waltham Cross
EN8 7EA

Previous names

  • Northaw Estates Leasehold Limited (until 22 Jul 2026)
  • Trade Box Trade Limited (until 5 Dec 2025)

Officers

NameRoleAppointedResigned
HOLDER, Michael Director 17 Jul 2009 23 Jul 2009
ANTHONY, Nicholas St John Director 23 Jul 2009 28 Jun 2015
RAMIS, Isin Director 18 Mar 2014
RAMIS, Hayrettin Director 17 Dec 2013

Control

NameNature of controlNotifiedCeased
Mr Hayrettin Ramis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£12,538 - -
31 Jul 2024 -£12,338 - 0
31 Jul 2023 -£11,150 - 2
31 Jul 2022 -£11,565 - 2
31 Jul 2021 -£8,272 - 2
31 Jul 2020 - - 2
31 Jul 2019 - - 2
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - £605 -
31 Jul 2015 - £40,429 -
31 Jul 2014 - £1,811 -
31 Jul 2013 - £698 -
31 Jul 2012 - £1,229 -
31 Jul 2011 £1 £197 -
31 Jul 2010 Dormant £1 £1,358 -

Connections

Directors’ other companies

Companies at the same address

Data