TRADE 2 SAVE LTD — 11846615, Longlevens , UK. Free business summary

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Profile TRADE 2 SAVE LTD

Actual on 01.09.2021

Company name	TRADE 2 SAVE LTD copy copied
Company number	11846615 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 26 February 2019 copy copied
Accounts	Actual Next accounts made up to 28.02.2021 due by 26.02.2021
Confirmation statement	Actual Next statement date Thursday, 25 February 2021 due by Thursday, 08 April 2021 Last statement dated Tuesday, 25 February 2020
Nature of business (SIC)	64205 - Activities of financial services holding companies 66110 - Administration of financial markets copy copied
Registered office address	5 TAINMOR CLOSE, GLOUCESTER, UNITED KINGDOM, LONGLEVENS, GL2 0XE copy copied

PSC and Officers TRADE 2 SAVE LTD

Officers

(as of 18.08.2022)

GARCIA LEVY, David

Status:	Active
Appointed on:	Tuesday, 26 February 2019
Correspondence address:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Nationality:	British
Date of birth:	September 1989
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GONAH, Tatenda

Status:	Active
Appointed on:	Tuesday, 26 February 2019
Correspondence address:	71-75 Shelton Street Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality:	Zimbabwean
Date of birth:	July 1995
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SIMANWE, Alinani

Status:	Active
Appointed on:	Tuesday, 26 February 2019
Correspondence address:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Nationality:	Zambian
Date of birth:	May 1995
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Alinani Simanwe

Status:	Active
Notified on:	Wednesday, 26 June 2019
Correspondence address:	71-75 Shelton Street, Greater London, United Kingdom, WC2H 9JQ
Nationality:	Zambian
Date of birth:	May 1995
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm

Mr Alinani Simanwe

Status:	Active
Notified on:	Wednesday, 26 June 2019
Correspondence address:	71-75 Greater London, United Kingdom
Nationality:	Zambian
Date of birth:	May 1995
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm

Mr Tatenda Gonah

Status:	Active
Notified on:	Wednesday, 26 June 2019
Correspondence address:	71-75 Shelton Street Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality:	Zimbabwean
Date of birth:	July 1995
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm

Mr Tatenda Gonah

Status:	Active
Notified on:	Wednesday, 26 June 2019
Correspondence address:	71-75 Shelton Street London, United Kingdom
Nationality:	Zimbabwean
Date of birth:	July 1995
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm

Mr Tatenda Gonah

Status:	Active
Notified on:	Wednesday, 26 June 2019
Correspondence address:	Flat 49 Fairways Brighton, United Kingdom
Nationality:	Zimbabwean
Date of birth:	July 1995
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm

Mr Tatenda Gonah

Status:	Active
Notified on:	Wednesday, 26 June 2019
Correspondence address:	71-75 Shelton Street London, United Kingdom
Nationality:	Zimbabwean
Date of birth:	July 1995
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm

Mr Tatenda Gonah

Status:	Active
Notified on:	Wednesday, 26 June 2019
Correspondence address:	71-75 Shelton Street Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality:	Zimbabwean
Date of birth:	July 1995
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm

T.Y Assets Ltd

Status:	Active
Notified on:	Tuesday, 26 February 2019
Correspondence address:	5 Tainmor Close, Gloucester, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	10297996
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control

Mr David Garcia Levy

Status:	Not active
Notified on:	Tuesday, 26 February 2019
Correspondence address:	71-75 Shelton Street, Greater London, United Kingdom, WC2H 9JQ
Nationality:	British
Date of birth:	September 1989
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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