Menna Overview
Here’s a quick overview of TRA INVESTMENTS LTD 👀 — a Cardiff based business that started in 2020.
TRA INVESTMENTS LTD
- Company statusactive
- Company No12580869
- Age6 years 7 months Incorporated 30 April 2020
- Officers2
Address
Clifton House, Four Elms Road, Cardiff, CF24 1LE, United Kingdom
TRA INVESTMENTS LTD is an active company incorporated on 30 April 2020 and based in Cardiff, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 16 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 13 May 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 17 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Change Account Reference Date Company Current Shortened
6 Years Ago on 01 May 2020
Incorporation Company
6 Years Ago on 30 Apr 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHALIL, Rachel Elizabeth | director | Jun 1989 | 28 Jul 2021 |
| KHALIL, Tareq | director | Dec 1985 | 30 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tareq Khalil | Dec 1985 | 30 Apr 2020 |
| Mrs Rachel Elizabeth Khalil | Jun 1989 | 30 Apr 2020 |
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KHALIL, Rachel Elizabeth, KHALIL, Tareq are mutual persons.
KHALIL, Tareq are mutual persons.
KHALIL, Tareq are mutual persons.
CARDIFF GARDEN ROOM LTD
KHALIL, Tareq are mutual persons.
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Here’s a quick overview of TRA INVESTMENTS LTD 👀 — a Cardiff based business that started in 2020.