TRF TRADING LIMITED
Overview
| Company Name | TRF TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07506603 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRF TRADING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TRF TRADING LIMITED located?
| Registered Office Address | Kensington Palace Palace Green W8 4PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRF TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PWPH TRADING LIMITED | Jan 26, 2011 | Jan 26, 2011 |
What are the latest accounts for TRF TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRF TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for TRF TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Demetra Aikaterini Pinsent as a director on Dec 07, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Kathryn Sarah Harrison as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Appointment of Ms Pippa Harris as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Change of details for The Royal Foundation of the Duke and Duchess of Cambridge as a person with significant control on Nov 10, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Wework Aldwych London WC2B 4HN England to Whittington House Alfred Place London WC1E 7EA | 1 pages | AD02 | ||
Auditor's resignation | 1 pages | AUD | ||
Termination of appointment of Christopher Elliot Bates as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Appointment of Ms Virginia Anne Henley as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Appointment of Ms Katriona Ellen Mathers as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Simon Lyons as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Termination of appointment of Benedict Robert Kirwan Moorhead as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Catherine Helen Biscoe as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Register inspection address has been changed from 5 st. Mary Abbots Place London W8 6LS England to Wework Aldwych London WC2B 4HN | 1 pages | AD02 | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Elliot Bates as a director on Sep 28, 2021 | 2 pages | AP01 | ||
Appointment of Mr Rohinton Minoo Kalifa as a director on Sep 28, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Who are the officers of TRF TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Pippa | Director | Palace Green W8 4PU London Kensington Palace | England | British | 314365060001 | |||||
| HARRISON, Kathryn Sarah | Director | Palace Green W8 4PU London Kensington Palace | England | British | 327368310001 | |||||
| HENLEY, Virginia Anne | Director | Nunn Mills Road NN1 5GE Northampton Lancaster House England | United Kingdom | British | 243278490001 | |||||
| KALIFA, Rohinton Minoo | Director | Palace Green W8 4PU London Kensington Palace | England | British | 266913390002 | |||||
| LYONS, Simon | Director | Curzon Street W1J 5HD London 5th Floor, One Curzon Street England | England | British | 307672510001 | |||||
| MATHERS, Katriona Ellen | Director | Buckingham Palace Road SW1W 9SP London 157-197 England | England | British | 314591980001 | |||||
| BATES, Christopher Elliot | Director | Palace Green W8 4PU London Kensington Palace | England | British | 288017290001 | |||||
| BISCOE, Catherine Helen | Director | Palace Green W8 4PU London Kensington Palace | United Kingdom | British | 182931470002 | |||||
| BOOTH, Nicholas Webster | Director | Palace Green W8 4PU London Kensington Palace England | United Kingdom | British | 157247560001 | |||||
| HARLEY, Edward Mortimer | Director | Palace Green W8 4PU London Kensington Palace England | United Kingdom | British | 62740620006 | |||||
| HOLBOURN, Gilbert John | Director | Palace Green W8 4PU London Kensington Palace | United Kingdom | British | 23752440003 | |||||
| MONSON, John Guy Elmhirst | Director | Palace Green W8 4PU London Kensington Palace England | England | British | 20977440002 | |||||
| MOORHEAD, Benedict Robert Kirwan | Director | Palace Green W8 4PU London Kensington Palace | England | British | 24465410001 | |||||
| PINSENT, Demetra Aikaterini | Director | Palace Green W8 4PU London Kensington Palace | United Kingdom | British | 167918310001 |
Who are the persons with significant control of TRF TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal Foundation Of The Prince And Princess Of Wales | Apr 06, 2016 | Palace Green W8 4PU London Kensington Palace United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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