TRAFALGAR MIDCO 1 LIMITED

Overview

Company Name	TRAFALGAR MIDCO 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09341583
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2014
Date of Cessation	Dec 31, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAFALGAR MIDCO 1 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TRAFALGAR MIDCO 1 LIMITED located?

Registered Office Address	One Creechurch Place EC3A 5AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRAFALGAR MIDCO 1 LIMITED?

Previous Company Names
Company Name	From	Until
TRAFALGAR MIDCO LIMITED	Dec 04, 2014	Dec 04, 2014

What are the latest accounts for TRAFALGAR MIDCO 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for TRAFALGAR MIDCO 1 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 30, 2023

What are the latest filings for TRAFALGAR MIDCO 1 LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 15, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2024

Application to strike the company off the register

3 pages

DS01

Aug 29, 2024

Appointment of Mr Graeme Robert Manning as a secretary on Aug 28, 2024

2 pages

AP03

Aug 29, 2024

Termination of appointment of Krystyna Ferguson as a secretary on Aug 28, 2024

1 pages

TM02

Jun 16, 2024

Total exemption full accounts made up to Sep 30, 2023

11 pages

Jun 16, 2024

legacy

148 pages

PARENT_ACC

Jun 16, 2024

legacy

3 pages

GUARANTEE2

Jun 16, 2024

legacy

1 pages

AGREEMENT2

Oct 02, 2023

Confirmation statement made on Sep 30, 2023 with updates

5 pages

CS01

Sep 26, 2023

Director's details changed for Mr Carl Anthony Shuker on Sep 25, 2023

2 pages

CH01

Sep 26, 2023

Director's details changed for Mr Andrew James Galbraith on Sep 25, 2023

2 pages

CH01

Aug 14, 2023

Statement of capital on Aug 14, 2023

Capital: GBP 1

5 pages

SH19

Aug 14, 2023

legacy

1 pages

SH20

Aug 14, 2023

legacy

1 pages

CAP-SS

Aug 14, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 10/08/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 08, 2023

Statement of capital following an allotment of shares on Aug 03, 2023

Capital: GBP 56,195.87

3 pages

SH01

Jun 19, 2023

Change of details for A-Plan Group Ltd as a person with significant control on Jun 19, 2023

2 pages

PSC05

Jun 19, 2023

Registered office address changed from 2 Des Roches Square Witney Oxon OX28 4LE to One Creechurch Place London EC3A 5AF on Jun 19, 2023

1 pages

AD01

Jun 19, 2023

Appointment of Mrs Krystyna Ferguson as a secretary on Jun 02, 2023

2 pages

AP03

Jun 19, 2023

Termination of appointment of Andrew James Galbraith as a secretary on Jun 02, 2023

1 pages

TM02

Jun 19, 2023

Total exemption full accounts made up to Sep 30, 2022

12 pages

Jun 19, 2023

legacy

140 pages

PARENT_ACC

Jun 19, 2023

legacy

1 pages

AGREEMENT2

Jun 19, 2023

legacy

3 pages

GUARANTEE2

View All Filings

Who are the officers of TRAFALGAR MIDCO 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MANNING, Graeme Robert

Aug 28, 2024

Secretary

Creechurch Place

EC3A 5AF London

One

United Kingdom

326596600001

GALBRAITH, Andrew James

Apr 17, 2015

Director

EC3A 5AF London

One Creechurch Place

United Kingdom

British

1970-6

140829300001

SHUKER, Carl Anthony

Apr 17, 2015

Director

EC3A 5AF London

One Creechurch Place

United Kingdom

British

1961-12

129774000010

FERGUSON, Krystyna

Jun 02, 2023

Aug 28, 2024

Secretary

EC3A 5AF London

One Creechurch Place

United Kingdom

310278500001

GALBRAITH, Andrew James

Apr 27, 2015

Jun 02, 2023

Secretary

2 Des Roches Square

OX28 4LE Witney

A-Plan Holdings

Oxon

United Kingdom

197352430001

HACKWOOD SECRETARIES LIMITED

Dec 04, 2014

Apr 27, 2015

Secretary

One Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

United Kingdom

Identification Type	European Economic Area
Registration Number	2600095

147306890001

EDGELEY, Michael David Simon

Mar 11, 2016

Apr 21, 2020

Director

Des Roches Square

OX28 4LE Witney

Oxon

England

British

1966-10

284313270001

GREENHILL, Colin Steven

Jan 30, 2017

Dec 03, 2018

Director

Des Roches Square

OX28 4LE Witney

Oxon

United Kingdom

England

British

1975-2

224892360001

LAND, Andrew Ronald

Dec 10, 2014

Apr 17, 2015

Director

2 More London Riverside

SE1 2AP London

Hgcapital

United Kingdom

British

1972-5

139211900002

NEWCOMBE, Paul Alan

Dec 04, 2014

Dec 10, 2014

Director

Silk Street

EC2Y 8HQ London

One

United Kingdom

British

1965-10

202798400001

PEAKE, Zachariah Bladon, Mr.

Apr 17, 2015

Oct 10, 2016

Director

2 Des Roches Square

OX28 4LE Witney

A-Plan Holdings

Oxon

United Kingdom

British

1972-5

167871300001

SELBY, Mark Edward

Apr 17, 2015

Nov 06, 2015

Director

2 Des Roches Square

OX28 4LE Witney

A-Plan Holdings

Oxon

United Kingdom

England

British

1969-8

182900620001

TOEPFER, Thorsten, Mr.

Dec 10, 2014

Apr 17, 2015

Director

2 More London Riverside

SE1 2AP London

Hgcapital

United Kingdom

Austrian

1978-2

191305480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAFALGAR MIDCO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A-Plan Group Ltd

Apr 06, 2016

EC3A 5AF London

One Creechurch Place

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09341484

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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