THE TRAFFORD CENTRE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03796924

Incorporation date

28/06/1999

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

08/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

10/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

05/06/2024

Change of details for The Trafford Centre Investments Limited as a person with significant control on 2024-03-18

View PDF (2 pages)

18/03/2024

Termination of appointment of Crestbridge Uk Limited as a secretary on 2024-03-05

View PDF (1 pages)

18/03/2024

Appointment of Allia Bond Services Limited as a secretary on 2024-03-05

View PDF (2 pages)

18/03/2024

Registered office address changed from 8 Sackville Street London W1S 3DG England to Second Floor Cheapside London EC2V 6AX on 2024-03-18

View PDF (1 pages)

18/03/2024

Registered office address changed from Second Floor Cheapside London EC2V 6AX England to Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX on 2024-03-18

View PDF (1 pages)

13/11/2023

Resolutions

View PDF (1 pages)

19/10/2023

Resolutions

View PDF (2 pages)

19/10/2023

Statement by Directors

View PDF (1 pages)

19/10/2023

Solvency Statement dated 18/10/23

View PDF (1 pages)

19/10/2023

Statement of capital on 2023-10-19

View PDF (3 pages)

17/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

22/02/2023

Appointment of Ms Ira Atanasova Panova as a director on 2023-02-01

View PDF (2 pages)

01/02/2023

Termination of appointment of Aidan Whiteman De Brunner as a director on 2023-02-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THE TRAFFORD CENTRE HOLDINGS LIMITED

THE TRAFFORD CENTRE HOLDINGS LIMITED is an(a) Active company incorporated on 28/06/1999 with the registered office located at Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London EC2V 6AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE TRAFFORD CENTRE HOLDINGS LIMITED?

THE TRAFFORD CENTRE HOLDINGS LIMITED is currently Active. It was registered on 28/06/1999 .

Where is THE TRAFFORD CENTRE HOLDINGS LIMITED located?

THE TRAFFORD CENTRE HOLDINGS LIMITED is registered at Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London EC2V 6AX.

What does THE TRAFFORD CENTRE HOLDINGS LIMITED do?

THE TRAFFORD CENTRE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE TRAFFORD CENTRE HOLDINGS LIMITED?

The latest filing was on 14/07/2025: Full accounts made up to 2024-12-31.