• UK
  • THE TRAFFORD CENTRE HOLDINGS LIMITED - Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EC2V 6AX, United Kingdom

Company Information

Company registration number
03796924
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor, Cheyne House Crown Court
62-63 Cheapside
London
EC2V 6AX
England
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EC2V 6AX, England UK

Management

Managing Directors
PEARCE, Fraser James
PANOVA, Ira Atanasova
Company secretaries
ALLIA BOND SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1999-06-28
Age Of Company
1999-06-28 24 years
SIC/NACE
64209

Ownership

Beneficial Owners
The Trafford Centre Investments Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DE FACTO 781 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-28
Annual Return
Due Date: 2024-07-19
Last Date: 2023-07-05

THE TRAFFORD CENTRE HOLDINGS LIMITED Company Description

THE TRAFFORD CENTRE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03796924. Its current trading status is "live". It was registered 1999-06-28. It was previously called DE FACTO 781 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at Second Floor, Cheyne House Crown Court .
More information

Get THE TRAFFORD CENTRE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Trafford Centre Holdings Limited - Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EC2V 6AX, United Kingdom

1999-06-28 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-18) - AD01

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  • termination-secretary-company-with-name-termination-date (2024-03-18) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2024-03-18) - AP04

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  • resolution (2023-10-19) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2023-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-22) - AP01

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  • accounts-with-accounts-type-full (2023-07-15) - AA

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  • confirmation-statement-with-no-updates (2023-07-17) - CS01

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  • legacy (2023-10-19) - SH20

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  • legacy (2023-10-19) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2023-10-19) - SH19

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  • resolution (2023-11-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-02-24) - AA

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  • accounts-with-accounts-type-full (2022-07-11) - AA

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  • confirmation-statement-with-no-updates (2022-07-19) - CS01

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  • confirmation-statement-with-no-updates (2021-07-16) - CS01

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  • change-person-director-company-with-change-date (2021-04-13) - CH01

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  • appoint-person-director-company-with-name-date (2020-04-21) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-20) - TM01

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  • termination-director-company-with-name-termination-date (2020-04-22) - TM01

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  • termination-director-company-with-name-termination-date (2020-04-23) - TM01

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  • termination-director-company-with-name-termination-date (2020-08-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-19) - AP01

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  • appoint-person-director-company-with-name-date (2020-08-13) - AP01

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  • accounts-with-accounts-type-full (2020-09-23) - AA

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  • termination-director-company-with-name-termination-date (2020-11-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-12-21) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2020-12-21) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01

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  • confirmation-statement-with-no-updates (2020-08-20) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-30) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-17) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-17) - AP01

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  • accounts-with-accounts-type-full (2019-08-12) - AA

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  • termination-director-company-with-name-termination-date (2019-08-16) - TM01

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  • confirmation-statement-with-no-updates (2019-07-05) - CS01

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  • change-person-secretary-company-with-change-date (2019-10-21) - CH03

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  • change-person-director-company-with-change-date (2019-10-21) - CH01

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  • change-person-director-company-with-change-date (2019-10-22) - CH01

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  • appoint-corporate-secretary-company-with-name-date (2019-11-15) - AP04

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  • confirmation-statement-with-updates (2018-07-25) - CS01

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  • accounts-with-accounts-type-full (2018-08-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01

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  • notification-of-a-person-with-significant-control (2017-06-29) - PSC02

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  • accounts-with-accounts-type-full (2017-06-19) - AA

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  • confirmation-statement-with-updates (2017-06-29) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • accounts-with-accounts-type-full (2016-03-04) - AA

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  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

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  • accounts-with-accounts-type-full (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01

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  • accounts-with-accounts-type-full (2014-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01

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  • accounts-with-accounts-type-full (2013-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01

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  • accounts-with-accounts-type-full (2012-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01

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  • change-person-director-company-with-change-date (2012-05-25) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-02-15) - AD01

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  • termination-director-company-with-name (2011-02-11) - TM01

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  • appoint-person-director-company-with-name (2011-02-11) - AP01

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  • appoint-person-director-company-with-name (2011-02-22) - AP01

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  • appoint-person-secretary-company-with-name (2011-02-11) - AP03

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  • legacy (2011-03-28) - MG02

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  • change-person-secretary-company-with-change-date (2011-06-29) - CH03

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  • change-person-director-company-with-change-date (2011-07-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • termination-director-company-with-name (2011-10-14) - TM01

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  • auditors-resignation-company (2011-11-17) - AUD

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  • termination-secretary-company-with-name (2011-02-11) - TM02

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  • change-account-reference-date-company-previous-shortened (2011-05-23) - AA01

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  • accounts-with-accounts-type-full (2010-01-20) - AA

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  • legacy (2010-02-10) - MG01

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  • accounts-with-accounts-type-full (2010-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • legacy (2009-04-29) - 288c

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  • termination-director-company-with-name (2009-10-21) - TM01

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  • legacy (2009-09-30) - 288a

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  • legacy (2009-06-29) - 363a

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  • legacy (2009-05-05) - 288c

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  • legacy (2009-03-31) - 288b

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  • legacy (2009-03-20) - 288a

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  • accounts-with-accounts-type-full (2009-01-06) - AA

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  • resolution (2008-11-12) - RESOLUTIONS

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  • legacy (2008-06-30) - 363a

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  • legacy (2007-07-09) - 363a

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  • accounts-with-accounts-type-full (2007-02-01) - AA

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  • legacy (2007-01-11) - 288c

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  • accounts-with-accounts-type-full (2007-12-05) - AA

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  • legacy (2006-09-12) - 363a

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  • legacy (2006-05-24) - 288a

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  • accounts-with-accounts-type-full (2006-01-24) - AA

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  • legacy (2005-08-01) - 363a

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  • resolution (2005-07-09) - RESOLUTIONS

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  • legacy (2005-07-09) - 155(6)b

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  • legacy (2005-07-09) - 155(6)a

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  • accounts-with-accounts-type-full (2004-11-22) - AA

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  • legacy (2004-09-22) - 288b

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  • legacy (2004-09-22) - 288a

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  • legacy (2004-07-14) - 363a

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  • legacy (2003-07-05) - 363a

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  • legacy (2003-08-12) - 288a

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  • legacy (2003-08-14) - 288a

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  • accounts-with-accounts-type-full (2003-01-17) - AA

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  • accounts-with-accounts-type-full (2003-10-15) - AA

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  • legacy (2003-08-23) - 395

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  • legacy (2002-11-07) - 288b

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  • auditors-resignation-company (2002-08-16) - AUD

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  • legacy (2002-07-10) - 363a

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  • resolution (2002-07-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-01-29) - AA

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  • legacy (2001-08-22) - 363a

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  • legacy (2001-08-22) - 288c

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  • accounts-with-accounts-type-full (2001-01-31) - AA

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  • resolution (2000-03-07) - RESOLUTIONS

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  • memorandum-articles (2000-03-07) - MEM/ARTS

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  • legacy (2000-03-13) - 395

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  • legacy (2000-08-18) - 363a

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  • certificate-change-of-name-company (1999-08-05) - CERTNM

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  • legacy (1999-08-27) - 288b

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  • legacy (1999-08-27) - 287

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  • legacy (1999-08-27) - 288a

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  • legacy (1999-09-07) - 225

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  • memorandum-articles (1999-09-07) - MEM/ARTS

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  • legacy (1999-09-08) - 288a

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  • resolution (1999-11-04) - RESOLUTIONS

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  • legacy (1999-11-04) - 88(2)P

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  • legacy (1999-11-04) - 88(3)

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  • legacy (1999-11-09) - 287

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  • incorporation-company (1999-06-28) - NEWINC

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  • legacy (1999-11-04) - 123

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