TRADEMACK HOLDINGS LTD

Company 11436283 • Active Petition filed • Private limited company
Company age
8 years

Company overview

Incorporation date
27 June 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 24 September 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

TRADEMACK HOLDINGS LTD is a private limited company incorporated on 27 June 2018, with its registered office in London. Companies House lists its business as other software publishing, business and domestic software development, information technology consultancy activities and data processing, hosting and related activities. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 24 December 2025, are overdue.

On 24 September 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded 2 new charges registered and 2 charges satisfied. It has 1 outstanding charge, held by Trademack Llc Fz. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

50 Sloane Avenue, London, SW3 3DD, England

Industry classification (SIC codes)

58290 62012 62020 63110

Previous company names

TRADEMACK HOLDINGS PLC

31 March 2021 - 7 July 2023

USUS FRUCTUS PLC

18 October 2018 - 31 March 2021

LEADSER HOLDINGS PLC

27 June 2018 - 18 October 2018

Officers & directors (5)

LANDSVERK, Kjell Halvor

Director

Appointed: 27 June 2018

Active

LANDSVERK, Kjell Halvor

Secretary

Appointed: 1 October 2021 • Resigned: 10 July 2023

ZANGENBERG, Claes

Secretary

Appointed: 27 June 2018 • Resigned: 1 October 2021

TORMODSGARD, Lars

Director

Appointed: 10 October 2021 • Resigned: 10 July 2023

ZANGENBERG, Claes Michel Simonsen

Director

Appointed: 27 June 2018 • Resigned: 1 October 2021

Recent filing history (58)

14 September 2026

Registration of charge 114362830003, created on 14 September 2026

Mortgage • Form MR01

14 September 2026

Satisfaction of charge 114362830002 in full

Mortgage • Form MR04

14 September 2026

Satisfaction of charge 114362830001 in full

Mortgage • Form MR04

23 December 2025

Confirmation statement made on 3 December 2025 with no updates

Confirmation statement • Form CS01

23 December 2025

Previous accounting period shortened from 30 November 2025 to 31 October 2025

Accounts • Form AA01

6 December 2025

Director's details changed for Kjell Halvor Landsverk on 28 March 2023

Officers • Form CH01

10 November 2025

Registration of charge 114362830002, created on 4 November 2025

Mortgage • Form MR01

24 September 2025

Previous accounting period shortened from 30 December 2024 to 30 November 2024

Accounts • Form AA01

22 February 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

19 February 2025

Confirmation statement made on 3 December 2024 with updates

Confirmation statement • Form CS01

19 February 2025

Micro company accounts made up to 31 December 2023

Accounts • Form AA

18 February 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

18 February 2025

Registration of charge 114362830001, created on 31 January 2025

Mortgage • Form MR01

18 November 2024

Confirmation statement made on 29 July 2024 with no updates

Confirmation statement • Form CS01

19 September 2024

Previous accounting period shortened from 31 December 2023 to 30 December 2023

Accounts • Form AA01

Persons with significant control (2)

Claes Michel Simonsen Zangenberg

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 27 June 2018

Kjell Halvor Landsverk

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 27 June 2018

Charges & mortgages (3)

A registered charge

Trademack Llc Fz

Created: 14 September 2026 • Delivered: 14 September 2026

Outstanding

A registered charge

Trademack Holdco 1 LTD

Created: 4 November 2025 • Delivered: 10 November 2025

Fully satisfied

A registered charge

Trademack Holdco 1 Limited

Created: 31 January 2025 • Delivered: 18 February 2025

Fully satisfied

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Filing status

Accounts

Next due: 24 December 2025

OVERDUE

Confirmation statement

Next due: 17 December 2026

Additional information

Has charges No
Super secure PSCs No