TRADE SHAKE HOLDINGS LTD

Key Data

Status

Active

Company No.

13355645

Incorporation date

26/04/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (5 pages)

16/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

16/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

16/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (63 pages)

16/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (15 pages)

03/07/2025

Change of details for M.K.M. Building Supplies Limited as a person with significant control on 2025-06-11

View PDF (2 pages)

01/07/2025

Memorandum and Articles of Association

View PDF (20 pages)

01/07/2025

Resolutions

View PDF (2 pages)

01/07/2025

Change of share class name or designation

View PDF (2 pages)

12/06/2025

Termination of appointment of Martin Attwood Redford as a director on 2025-06-11

View PDF (1 pages)

12/06/2025

Termination of appointment of Richard John Crofts as a director on 2025-06-11

View PDF (1 pages)

14/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

14/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (63 pages)

14/04/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (11 pages)

14/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (63 pages)

23/12/2024

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

02/10/2024

Previous accounting period shortened from 2025-04-30 to 2024-09-30

View PDF (1 pages)

26/02/2024

Registered office address changed from Hillcrest House 143 London Road Stockton Heath Warrington WA4 6LG England to C/O M.K.M. Building Supplies Limited Stoneferry Road Hull East Yorkshire HU8 8DE on 2024-02-26

View PDF (1 pages)

23/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

30/01/2024

Confirmation statement made on 2023-12-22 with updates

View PDF (4 pages)

07/11/2023

Memorandum and Articles of Association

View PDF (32 pages)

07/11/2023

Resolutions

View PDF (3 pages)

07/11/2023

Change of share class name or designation

View PDF (2 pages)

02/11/2023

Statement of capital following an allotment of shares on 2023-10-18

View PDF (3 pages)

01/11/2023

Appointment of Mr Neil Michael Croxson as a director on 2023-10-18

View PDF (2 pages)

01/11/2023

Appointment of Ms Kate Tinsley as a director on 2023-10-18

View PDF (2 pages)

01/11/2023

Cessation of Richard John Crofts as a person with significant control on 2023-10-18

View PDF (1 pages)

01/11/2023

Cessation of Martin Redford as a person with significant control on 2023-10-18

View PDF (1 pages)

01/11/2023

Cessation of Seamus Dara Macklin as a person with significant control on 2023-10-18

View PDF (1 pages)

01/11/2023

Notification of M.K.M. Building Supplies Limited as a person with significant control on 2023-10-18

View PDF (2 pages)

31/10/2023

Termination of appointment of Seamus Dara Macklin as a director on 2023-10-18

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

16/01/2023

Registered office address changed from The Nurseries Burnt House Lane Bransgore Christchurch Hampshire BH23 8AL United Kingdom to Hillcrest House 143 London Road Stockton Heath Warrington WA4 6LG on 2023-01-17

View PDF (1 pages)

09/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/11/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
2.75K
-
0.00
353.00
-

2023
3
3.61K
-
0.00
-
-

2023
3
3.61K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

3.61K £31.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About TRADE SHAKE HOLDINGS LTD

TRADE SHAKE HOLDINGS LTD is an(a) Active company incorporated on 26/04/2021 with the registered office located at C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire HU8 8DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of TRADE SHAKE HOLDINGS LTD?

TRADE SHAKE HOLDINGS LTD is currently Active. It was registered on 26/04/2021 .

Where is TRADE SHAKE HOLDINGS LTD located?

TRADE SHAKE HOLDINGS LTD is registered at C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire HU8 8DE.

What does TRADE SHAKE HOLDINGS LTD do?

TRADE SHAKE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does TRADE SHAKE HOLDINGS LTD have?

TRADE SHAKE HOLDINGS LTD had 3 employees in 2023.

What is the latest filing for TRADE SHAKE HOLDINGS LTD?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with updates.