| Company Name | Trafigura Trading (UK) Limited |
|---|---|
| Directors | Naeem Ahmed and Richard Jonathan Holtum |
| Company Status | Active |
| Company Number | 12837960 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2020(3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Naeem Ahmed |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2021(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 St. George Street London W1S 1FE |
| Director Name | Mr Richard Jonathan Holtum |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2023(2 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 14 St. George Street London W1S 1FE |
| Director Name | Mr Robert James Gillon |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2020(same day as company formation) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 St. George Street London W1S 1FE |
| Director Name | Mr Michael Stuart Wainwright |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2020(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | Switzerland |
| Correspondence Address | 14 St. George Street London W1S 1FE |
Location
| Registered Address | 14 St. George Street London W1S 1FE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 3 weeks from now) |
Charges
| 8 July 2021 | Delivered on: 21 July 2021 Persons entitled: Ca Indosuez (Switzerland) Sa Classification: A registered charge Outstanding |
|---|---|
| 8 July 2021 | Delivered on: 21 July 2021 Persons entitled: Ca Indosuez (Switzerland) Sa Classification: A registered charge Outstanding |
| 8 July 2021 | Delivered on: 21 July 2021 Persons entitled: Ca Indosuez (Switzerland) Sa Classification: A registered charge Outstanding |
Filing History
| 1 September 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
|---|---|
| 5 July 2023 | Full accounts made up to 30 September 2022 (20 pages) |
| 20 June 2023 | Appointment of Mr Richard Jonathan Holtum as a director on 1 June 2023 (2 pages) |
| 20 June 2023 | Termination of appointment of Michael Stuart Wainwright as a director on 1 June 2023 (1 page) |
| 7 September 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 24 May 2022 | Micro company accounts made up to 30 September 2021 (9 pages) |
| 29 September 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 21 July 2021 | Registration of charge 128379600001, created on 8 July 2021 (4 pages) |
| 21 July 2021 | Registration of charge 128379600003, created on 8 July 2021 (4 pages) |
| 21 July 2021 | Registration of charge 128379600002, created on 8 July 2021 (4 pages) |
| 24 May 2021 | Appointment of Mr. Naeem Ahmed as a director on 16 April 2021 (2 pages) |
| 24 May 2021 | Termination of appointment of Robert James Gillon as a director on 16 April 2021 (1 page) |
| 25 April 2021 | Current accounting period extended from 31 August 2021 to 30 September 2021 (1 page) |
| 26 August 2020 | Incorporation Statement of capital on 2020-08-26
|