Ltd Facts The UK company register, as filed

Register entry · No. 11632189

TRACE HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Oct 2018

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,652,393.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 19 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, UNITED KINGDOM, BN27 1DW

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Nov 2027
    Last made up to
    18 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. TRACE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £9,550 £2,652,393 4
31 Mar 2025 not published not published £15,935 £2,295,516 4
31 Mar 2024 (5 months) not published not published £71,945 £1,767,764 4
31 Oct 2023 not published not published — — —
31 Oct 2022 not published not published £171,629 £1,542,601 4
31 Oct 2021 not published not published £110,616 £1,414,523 4

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony John Warwick Director 19 Oct 2018 — August 1972 British · United Kingdom
Jason Pearson Director 19 Oct 2018 — August 1971 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Anthony John Warwick Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Oct 2018 — August 1972 British · United Kingdom
Jason Pearson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Oct 2018 — August 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRACE HOLDINGS LIMITED still trading?

The register shows TRACE HOLDINGS LIMITED as active.

What does TRACE HOLDINGS LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 68209 (Other letting and operating of own or leased real estate).

When was TRACE HOLDINGS LIMITED set up?

It was incorporated on 19 October 2018.

When are TRACE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is TRACE HOLDINGS LIMITED's next confirmation statement due?

By 1 November 2027.

Who runs TRACE HOLDINGS LIMITED?

TRACE HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House