DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Trafalgar Midco 1 Limited
Adresa
One Creechurch Place
London
EC3A 5AF
VAT ID (DIČ) no VAT ID available
Company No. 09341583 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Trafalgar Midco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB A-Plan Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09341484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Ferguson, Krystyna London, United Kingdom Status: Active Notified: 02/06/2023 Role: Secretary
    Galbraith, Andrew James Witney, Oxon, United Kingdom Status: Active Notified: 17/04/2015 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Manning, Graeme Robert London, United Kingdom Status: Active Notified: 28/08/2024 Role: Secretary
    Shuker, Carl Anthony London, United Kingdom Status: Active Notified: 17/04/2015 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Trafalgar Pikco 1 Limited Status: Active Notified: 20/02/2019 Companies House Number: 06492060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trafalgar Pikco Limited Status: Active Notified: 17/01/2019 Companies House Number: 11774373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trafalgar Midco 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2019 Companies House Number: 09341627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UK Vast Holdco Limited Status: Ceased Notified: 15/07/2016 Ceased: 08/05/2024 Companies House Number: 10278323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •