TRAFALGAR BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAFALGAR BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAFALGAR BIDCO LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: 09341709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TRAFALGAR BIDCO LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: 09341709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TRAFALGAR BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARL ANTHONY SHUKER | British | Director | 2015-04-17 | CURRENT | |
MR ANDREW JAMES GALBRAITH | Jun 1970 | British | Director | 2015-04-17 | CURRENT |
MRS KRYSTYNA FERGUSON | Secretary | 2023-06-02 | CURRENT | ||
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2014-12-04 UNTIL 2015-04-27 | RESIGNED | ||
MR THORSTEN TOEPFER | Feb 1978 | Austrian | Director | 2014-12-10 UNTIL 2015-04-17 | RESIGNED |
MR MARK EDWARD SELBY | Aug 1969 | British | Director | 2015-04-17 UNTIL 2015-11-06 | RESIGNED |
MR ZACHARIAH BLADON PEAKE | May 1972 | British | Director | 2015-04-17 UNTIL 2016-10-10 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2014-12-04 UNTIL 2014-12-10 | RESIGNED |
MR ANDREW RONALD LAND | May 1972 | British | Director | 2014-12-10 UNTIL 2015-04-17 | RESIGNED |
MR COLIN STEVEN GREENHILL | Feb 1975 | British | Director | 2017-01-30 UNTIL 2018-12-03 | RESIGNED |
MR MICHAEL DAVID SIMON EDGELEY | Oct 1966 | British | Director | 2016-03-11 UNTIL 2020-04-21 | RESIGNED |
ANDREW JAMES GALBRAITH | Secretary | 2015-04-27 UNTIL 2023-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trafalgar Midco 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |