Trace Holdings Limited
Company 11632189 · Active · incorporated 19/10/2018 · Hailsham BN27 1DW · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c. | 68209 - Other letting and operating of own or leased real estate
Who controls it
- Jason Pearson (person, born 08/1971, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-10-19 - Anthony John Warwick (person, born 08/1972, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-10-19
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- WARWICK, Anthony John (director, born 08/1972, British) · from 2018-10-19, current
- PEARSON, Jason (director, born 08/1971, British) · from 2018-10-19, current
Charges
6 charges registered, 1 outstanding.
- 2025-12-15, outstanding, in favour of National Westminster Bank PLC
- 2022-12-09, fully-satisfied, in favour of Lloyds Bank PLC
- 2020-06-30, fully-satisfied, in favour of Lloyds Bank PLC
- 2020-06-30, fully-satisfied, in favour of Lloyds Bank PLC
- 2019-07-31, fully-satisfied, in favour of Lloyds Bank PLC
Property on the register
5 titles on the register, around £1,382,176 by latest value.
- Title ESX388351 · Freehold · £430,000 · EASTBOURNE EAST SUSSEX
- Title ESX400292 · Freehold · £352,176 · WEALDEN EAST SUSSEX
- Title ESX400291 · Freehold · £250,000 · WEALDEN EAST SUSSEX
- Title ESX400879 · Freehold · £250,000 · WEALDEN EAST SUSSEX
- Title ESX355644 · Freehold · EASTBOURNE EAST SUSSEX
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Tracebridge Holdings Limited (13169799)
- Hold Estates Limited (15562188)
- Monitor Holdings Limited (13207749)
- Rowsley Holdings Limited (13914309)
- Complete Holdings Group Limited (17045926)
- Group & Co Holdings Ltd (16247173)
- Sale Holdings Limited (16036578)
- Clear (holdings) Limited (09269590)
Check this company on Companies House.
Get the full asset and risk dossier on Trace Holdings Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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