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TRAFALGAR MIDCO 1 LIMITED - One Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 09341583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Creechurch Place
- London
- EC3A 5AF
- United Kingdom One Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- GALBRAITH, Andrew James
- SHUKER, Carl Anthony
- Company secretaries
- FERGUSON, Krystyna
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-04
- Age Of Company 2014-12-04 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- A-Plan Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRAFALGAR MIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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TRAFALGAR MIDCO 1 LIMITED Company Description
- TRAFALGAR MIDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09341583. Its current trading status is "live". It was registered 2014-12-04. It was previously called TRAFALGAR MIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at One Creechurch Place .
Get TRAFALGAR MIDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trafalgar Midco 1 Limited - One Creechurch Place, London, EC3A 5AF, United Kingdom
- 2014-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-06-19) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-19) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-19) - AD01
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change-to-a-person-with-significant-control (2023-06-19) - PSC05
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capital-allotment-shares (2023-08-08) - SH01
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legacy (2023-06-19) - PARENT_ACC
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legacy (2023-06-19) - AGREEMENT2
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legacy (2023-06-19) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2023-06-19) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-24) - CH01
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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change-person-director-company-with-change-date (2022-09-29) - CH01
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legacy (2022-05-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-31) - AA
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legacy (2022-05-31) - GUARANTEE2
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legacy (2022-05-31) - AGREEMENT2
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second-filing-capital-allotment-shares (2022-08-19) - RP04SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-17) - SH01
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accounts-with-accounts-type-small (2021-02-26) - AA
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mortgage-satisfy-charge-full (2021-04-01) - MR04
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resolution (2021-06-12) - RESOLUTIONS
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capital-allotment-shares (2021-05-21) - SH01
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resolution (2021-05-29) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2021-07-09) - AA01
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confirmation-statement-with-updates (2021-09-30) - CS01
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accounts-with-accounts-type-small (2021-11-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-11) - CS01
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accounts-with-accounts-type-small (2019-11-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-28) - MR01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-24) - PSC05
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accounts-with-accounts-type-small (2018-12-05) - AA
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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confirmation-statement-with-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-18) - CS01
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accounts-with-accounts-type-small (2017-12-06) - AA
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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accounts-with-accounts-type-full (2016-09-22) - AA
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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capital-alter-shares-subdivision (2015-06-16) - SH02
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second-filing-of-form-with-form-type (2015-01-28) - RP04
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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capital-allotment-shares (2015-06-24) - SH01
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resolution (2015-04-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
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capital-name-of-class-of-shares (2015-05-14) - SH08
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capital-variation-of-rights-attached-to-shares (2015-05-14) - SH10
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certificate-change-of-name-company (2015-05-01) - CERTNM
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-12-10) - AA01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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incorporation-company (2014-12-04) - NEWINC