Trace Group Limited

02388822

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

29.5 TO 30A GREAT SUTTON STREET, LONDON, EC1V 0DU

Incorporated 24/05/1989

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Peter Ian Stolerman

secretary · Since 24/05/1991

BRITISH · UNITED KINGDOM · Age 69

Also on 77 other boards

Mr Peter Ian Stolerman

director · Since 24/05/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 77 other boards

Mr. Richard Jonathan Wolfe

director · Since 24/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 28 other boards

Mr Keith Thomas Donovan

director · Since 06/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Simon Bruce Howden

director · Since 06/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Louise Anne Dawson

director · Since 01/02/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Mr. Richard Jonathan Wolfe

75–100% shares

British · England · Age 79

29.5 To 30a, Great Sutton Street, London, EC1V 0DU

Notified 06/04/2016

Former PSCs

Tulip Holdings Ltd

Ceased 28/10/2024

Charges2 outstanding

charge

outstanding

ALLIANCE & LEICESTER PLC

Created 19/02/2010Registered 05/03/2010

charge

outstanding

ALLIANCE & LEICESTER PLC

Created 19/02/2010Registered 05/03/2010