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TRAFFORD MOOR HOLDINGS LTD

TRAFFORD MOOR HOLDINGS LTD

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

    • Overview

    Company NameTRAFFORD MOOR HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12294531
    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 TRAFFORD MOOR HOLDINGS LTD?

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

    Where is TRAFFORD MOOR HOLDINGS LTD located?

    Registered Office Address
    Fourth Floor St James House
    St. James's Row
    BB11 1DR Burnley
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAFFORD MOOR HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRAFFORD MOOR HOLDINGS LTD?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for TRAFFORD MOOR HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Registered office address changed from Office B6 1st Floor, Lodge House Cow Lane Burnley BB11 1NN England to Fourth Floor St James House St. James's Row Burnley Lancashire BB11 1DR on May 21, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Change of details for Mr Andrew Howarth as a person with significant control on Jun 12, 2024

    		2 pagesPSC04

    Registration of charge 122945310001, created on Nov 23, 2023

    		24 pagesMR01

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Registered office address changed from Fm House Bentley Wood Way Network 65 Business Park Burnley BB11 5st United Kingdom to Office B6 1st Floor, Lodge House Cow Lane Burnley BB11 1NN on Nov 10, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Current accounting period shortened from Nov 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2019

    Statement of capital on Nov 01, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRAFFORD MOOR HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALLOWS, John Martin
    Heckenhurst Avenue
    BB10 3JN Burnley
    17
    England
    		Director
    Heckenhurst Avenue
    BB10 3JN Burnley
    17
    England
    		EnglandBritishDirector83272720001
    HOWARTH, Andrew
    Broad Street
    Middleton
    M24 4PQ Manchester
    29
    England
    		Director
    Broad Street
    Middleton
    M24 4PQ Manchester
    29
    England
    		EnglandBritishDirector263983940001
    KEMP, Deborah
    Swan Farm Close
    Lower Darwen
    BB3 0QU Darwen
    11
    England
    		Director
    Swan Farm Close
    Lower Darwen
    BB3 0QU Darwen
    11
    England
    		EnglandBritishDirector263983950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAFFORD MOOR HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Howarth
    Broad Street
    Middleton
    M24 4PQ Manchester
    29
    England
    		Nov 01, 2019
    Broad Street
    Middleton
    M24 4PQ Manchester
    29
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Deborah Kemp
    Swan Farm Close
    Lower Darwen
    BB3 0QU Darwen
    11
    England
    		Nov 01, 2019
    Swan Farm Close
    Lower Darwen
    BB3 0QU Darwen
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Martin Fallows
    Heckenhurst Avenue
    BB10 3JN Burnley
    17
    England
    		Nov 01, 2019
    Heckenhurst Avenue
    BB10 3JN Burnley
    17
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    • license: CC0