TRADEOUTS LIMITED
TRADEOUTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03870322, and its current status with Companies House is active. The company was incorporated on 2 November 1999 and lists its registered address as Hook, United Kingdom. 1 shareholder is on record for TRADEOUTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of TRADEOUTS LIMITED
One shareholder is currently on record for TRADEOUTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BCA TRADING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BCA TRADING LIMITED | 100% | Companies House |
Officers
4
Directors and officers of TRADEOUTS LIMITED
Three of the 4 officer records shown for TRADEOUTS LIMITED are current appointments, filed with Companies House. Nikheel Shah (appointed 2015-10-29) and Timothy Lampert (appointed 2025-03-27) both serve as Director; Martin Letza (appointed 2016-09-16) serves as Company Secretary. The remaining 1 record shown (James Mullins) is a former appointment that has since been resigned. Management authority at TRADEOUTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 26 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of TRADEOUTS LIMITED
TRADEOUTS LIMITED sits 21 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. Immediately above TRADEOUTS LIMITED is BCA TRADING LIMITED, holding 100% as filed in TRADEOUTS LIMITED's own shareholder record with Companies House. TDR CAPITAL LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
TDR CAPITAL LLP
United Kingdom
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Frequently Asked Questions
Who owns TRADEOUTS LIMITED?
One shareholder is currently on record for TRADEOUTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BCA TRADING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TRADEOUTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRADEOUTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TRADEOUTS LIMITED have on record?
1 shareholder is shown on record for TRADEOUTS LIMITED.
What is TRADEOUTS LIMITED's company registration number?
TRADEOUTS LIMITED's registration number is 03870322, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRADEOUTS LIMITED still an active company?
TRADEOUTS LIMITED's status on Companies House is listed as active.
When was TRADEOUTS LIMITED incorporated?
TRADEOUTS LIMITED was incorporated on 2 November 1999, according to Companies House.
What is TRADEOUTS LIMITED's registered address?
The registered address on file for TRADEOUTS LIMITED is Hook, United Kingdom.
What legal structure is TRADEOUTS LIMITED registered as?
TRADEOUTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRADEOUTS LIMITED?
Three of the 4 officer records shown for TRADEOUTS LIMITED are current appointments, filed with Companies House. Nikheel Shah (appointed 2015-10-29) and Timothy Lampert (appointed 2025-03-27) both serve as Director; Martin Letza (appointed 2016-09-16) serves as Company Secretary. The remaining 1 record shown (James Mullins) is a former appointment that has since been resigned. Management authority at TRADEOUTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRADEOUTS LIMITED have a parent company or subsidiaries?
TRADEOUTS LIMITED sits 21 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom.
Can Zavia monitor changes to TRADEOUTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRADEOUTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRADEOUTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRADEOUTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.