Back to search
Traiana Holdings Ltd
13590205
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2ND FLOOR LONDON FRUIT & WOOL EXCHANGE, LONDON, E1 6PW
Incorporated 27/08/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/08/2025
Due 09/09/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Ms Michelle Lesley Hallett
director · Since 02/09/2021
COMPLIANCE OFFICER, FINANCIAL SERVICES
BRITISH · ENGLAND · Age 48
Also on 6 other boards
Mr Kirston Gareth Winters
director · Since 02/09/2021
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 9 other boards
Persons with Significant Control
Kkr & Co. Inc.
Significant control
30 Hudson Yards, Suite 7500, New York, NT 10001
Reg: 6284582 · Delaware Company Registry · Corporation
Notified 10/10/2025
Former PSCs
Ihs Markit Equity Investments Limited
Ceased 01/09/2021
Markit Group Limited
Ceased 10/10/2025
Nex Optimisation Limited
Ceased 10/10/2025
Ihs Markit Uk Investments Limited
Ceased 10/10/2025