TRAFALGAR HOUSE HOLDINGS LIMITED
Overview
| Company Name | TRAFALGAR HOUSE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09855271 |
| 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 TRAFALGAR HOUSE HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRAFALGAR HOUSE HOLDINGS LIMITED located?
| Registered Office Address | Ascent 4 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAFALGAR HOUSE HOLDINGS 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 TRAFALGAR HOUSE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for TRAFALGAR HOUSE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Garry Wake as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Registered office address changed from Cheapside House (2nd Floor), (South West) 134-147 Cheapside London EC2V 6BJ United Kingdom to Ascent 4 2 Gladiator Way Farnborough Aerospace Centre Farnborough GU14 6XN on May 12, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roger Michael Bartley as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jan Oscar Froeshaug as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 02, 2018 with updates | 4 pages | CS01 | ||
Change of details for Hackwood Secretaries Limited as a person with significant control on Dec 31, 2016 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of TRAFALGAR HOUSE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARTLEY, Roger Michael | Director | 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England | United Kingdom | British | 270594370001 | |||||||||
| ELLIS, Marilyn Rosemary Anne | Director | 138 Cheapside EC2V 6BJ London Cheapside House (2nd Floor) United Kingdom | Cyprus | British | 219757700001 | |||||||||
| WAKE, Garry | Secretary | 134-147 Cheapside EC2V 6BJ London Cheapside House (2nd Floor), (South West) United Kingdom | 219757710001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| FROESHAUG, Jan Oscar | Director | 138 Cheapside EC2V 6BJ London Cheapside House (2nd Floor) United Kingdom | France | Norwegian | 219757750001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 |
Who are the persons with significant control of TRAFALGAR HOUSE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trafalgar House Serviceco Limited | Apr 06, 2016 | Cheapside EC2V 6BJ London 2nd Floor Cheapside House, 138 Cheapside England | No | ||||||||||
| |||||||||||||
Natures of Control
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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