RCS update : on 08/05/2026
TRADITUM GROUP SERVICES LTD
Active
•13466035
Address
25a Park Square West LS1 2PW Leeds
Activity
Financial intermediation not elsewhere classified
Incorporation
18/06/2021
Officers
Legal information
TRADITUM GROUP SERVICES LTD
Number
13466035
Legal form
Private limited company
Legal situation
normal
Activity
TRADITUM GROUP SERVICES LTD
Code SIC
64999•Financial intermediation not elsewhere classified
Fields of activity
Financial intermediation not elsewhere classified
Officers and representatives
TRADITUM GROUP SERVICES LTD
1 officer or representative
Quality: Director
In office since the : 18/06/2021
Nationality: British
Date of birth: 07/1977
Address: 25a, Park Square West LS1 2PW Leeds
Ultimate beneficial owners
TRADITUM GROUP SERVICES LTD
G Whitaker & Co Limited
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: Deepdene Penruan Lane St Mawes TR2 5UH Truro
Farfield Investments Ltd
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 32-34 The Grove LS29 9EE Ilkley
Filling history
TRADITUM GROUP SERVICES LTD
18 documents
Confirmation statement made on 10 June 2025 with updates
Confirmation statement made on 10 June 2025 with updates
24/06/2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
07/05/2025
Registered office address changed from Stonelands House Litton Skipton BD23 5QH England to One Park Row Leeds LS1 5HN on 2 May 2025
Registered office address changed from Stonelands House Litton Skipton BD23 5QH England to One Park Row Leeds LS1 5HN on 2 May 2025
02/05/2025
Confirmation statement made on 10 June 2024 with updates
Confirmation statement made on 10 June 2024 with updates
20/06/2024
Resolutions
Resolutions
28/05/2024
Memorandum and Articles of Association
Memorandum and Articles of Association
28/05/2024
Cessation of Phillip Andrew Woodrow as a person with significant control on 31 January 2023
Cessation of Phillip Andrew Woodrow as a person with significant control on 31 January 2023
23/05/2024
Statement of capital following an allotment of shares on 31 January 2023
Statement of capital following an allotment of shares on 31 January 2023
23/05/2024
Confirmation statement made on 10 June 2023 with updates
Confirmation statement made on 10 June 2023 with updates
11/07/2023
Confirmation statement made on 10 June 2022 with updates
Confirmation statement made on 10 June 2022 with updates
08/07/2022
Annual accounts
TRADITUM GROUP SERVICES LTD
4 documents
Micro company accounts made up to 31 March 2025
29/12/2025
Total exemption full accounts made up to 30 June 2024
31/03/2025
Total exemption full accounts made up to 30 June 2023
26/03/2024
Micro company accounts made up to 30 June 2022
18/03/2023
Contact informations
TRADITUM GROUP SERVICES LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
25a Park Square West LS1 2PW Leeds