Trademack Holdings Ltd
- Company number
- 11436283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2018
- Nature of business
- Other software publishing
Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities
Registered office
Previous names
- Trademack Holdings PLC (until 7 Jul 2023)
- Leadser Holdings PLC (until 18 Oct 2018)
- Usus Fructus PLC (until 31 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANDSVERK, Kjell Halvor | Director | 27 Jun 2018 | |
| ZANGENBERG, Claes Michel Simonsen | Director | 27 Jun 2018 | 1 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kjell Halvor Landsverk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2018 | |
| Mr Claes Michel Simonsen Zangenberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jun 2018 | 1 Oct 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | £44,812 | - | 1 |
| 31 Dec 2022 | - | - | - | - |
| 30 Jun 2021 | - | - | - | - |
| 31 Dec 2019 | £7,750 | £10,636 | £1,730 | - |
| 31 Dec 2018 | - | - | - | - |
Connections
Controls
- Trademack Ltd (12515543)
Registered address
23,196 companies are registered at this address - likely a registration agent.