TRAILFINDERS GROUP LIMITED

TRAILFINDERS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTRAILFINDERS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04343319
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAILFINDERS GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TRAILFINDERS GROUP LIMITED located?

    Registered Office Address
    48 Earls Court Road
    London
    W8 6FT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAILFINDERS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TRAILFINDERS GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for TRAILFINDERS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lawrence David Comber as a secretary on Aug 26, 2025

    1 pagesTM02

    Appointment of Mr John Christopher O'dowd as a secretary on Aug 26, 2025

    2 pagesAP03

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2025

    58 pagesAA

    Group of companies' accounts made up to Feb 29, 2024

    57 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2023

    55 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2022

    54 pagesAA

    Director's details changed for Mr Michael David William Gooley on Sep 08, 2021

    2 pagesCH01

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2021

    51 pagesAA

    Group of companies' accounts made up to Feb 29, 2020

    46 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 7 Abingdon Road London W8 6AH

    1 pagesAD03

    Register inspection address has been changed from 23 Abingdon Road London W8 6AH England to 7 Abingdon Road London W8 6AH

    1 pagesAD02

    Group of companies' accounts made up to Feb 28, 2019

    47 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Lawrence David Comber as a secretary on Mar 01, 2019

    2 pagesAP03

    Termination of appointment of Elodie Deborah Marechal as a secretary on Feb 28, 2019

    1 pagesTM02

    Termination of appointment of Anthony Martin Russell as a director on Dec 31, 2018

    1 pagesTM01

    Termination of appointment of Mark Bannister as a director on Sep 20, 2018

    1 pagesTM01

    Appointment of Miss Elodie Deborah Marechal as a secretary on Sep 20, 2018

    2 pagesAP03

    Termination of appointment of Mark Bannister as a secretary on Sep 20, 2018

    1 pagesTM02

    Who are the officers of TRAILFINDERS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DOWD, John Christopher
    48 Earls Court Road
    London
    W8 6FT
    Secretary
    48 Earls Court Road
    London
    W8 6FT
    339512460001
    GOOLEY, Michael David William, Sir
    48 Earls Court Road
    London
    W8 6FT
    Director
    48 Earls Court Road
    London
    W8 6FT
    EnglandBritish47490770004
    LEE, Edwin Robert
    48 Earls Court Road
    London
    W8 6FT
    Director
    48 Earls Court Road
    London
    W8 6FT
    United KingdomBritish29818200003
    BANNISTER, Mark
    48 Earls Court Road
    London
    W8 6FT
    Secretary
    48 Earls Court Road
    London
    W8 6FT
    British14010730002
    COMBER, Lawrence David
    48 Earls Court Road
    London
    W8 6FT
    Secretary
    48 Earls Court Road
    London
    W8 6FT
    256272560001
    MARECHAL, Elodie Deborah
    48 Earls Court Road
    London
    W8 6FT
    Secretary
    48 Earls Court Road
    London
    W8 6FT
    250591300001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    BANNISTER, Mark
    48 Earls Court Road
    London
    W8 6FT
    Director
    48 Earls Court Road
    London
    W8 6FT
    EnglandBritish14010730002
    RUSSELL, Anthony Martin
    48 Earls Court Road
    London
    W8 6FT
    Director
    48 Earls Court Road
    London
    W8 6FT
    EnglandUnited Kingdom81998910003
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of TRAILFINDERS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael David William Gooley
    48 Earls Court Road
    London
    W8 6FT
    Apr 06, 2016
    48 Earls Court Road
    London
    W8 6FT
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for TRAILFINDERS GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 17, 2016Jul 18, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0