Introduction
Watch Company
T
TRAQUINAS HOLDINGS LIMITED
TRAQUINAS HOLDINGS LIMITED is an active company incorporated on 16 August 2019 with the registered office located in Thetford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. TRAQUINAS HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209, 68100, 68209)
Status
active
Active since 6 years ago
Company No
12160611
LTD Company
Age
6 Years
Incorporated 16 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (10 months ago)
Submitted on 19 August 2025 (10 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
36 Old Croxton Road Thetford, IP24 1AG,
Previous Addresses
8 Hopper Way Diss Norfolk IP22 4GT England
From: 16 August 2019To: 21 December 2023
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
New Owner
Sept 19
Notification Of A Person With Significan...
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FERREIRA, Carla Raquel Barbosa Pinto
ActiveDissIP22 4GT
Born October 1983
Director
Appointed 16 Aug 2019
FERREIRA, Carla Raquel Barbosa Pinto
DissIP22 4GT
Born October 1983
Director
16 Aug 2019
Active
MEIRELES, Paulo Jorge Martins
ActiveDissIP22 4GT
Born May 1985
Director
Appointed 16 Aug 2019
MEIRELES, Paulo Jorge Martins
DissIP22 4GT
Born May 1985
Director
16 Aug 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Carla Raquel Barbosa Pinto Ferreira
ActiveDissIP22 4GT
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2019
Miss Carla Raquel Barbosa Pinto Ferreira
DissIP22 4GT
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Aug 2019
Active
Mr Paulo Jorge Martins Meireles
ActiveDissIP22 4GT
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2019
Mr Paulo Jorge Martins Meireles
DissIP22 4GT
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2019
Active
Filing History
23
Description
Type
Date Filed
Document
26 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2026
26 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2026
21 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2023
11 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2019