THE TRAFFORD CENTRE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE TRAFFORD CENTRE HOLDINGS LIMITED
COMPANY NUMBER
03796924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/06/1999
(25 years and 5 months old)
WEBSITE
https://www.intutraffordcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/1999
05/08/1999
DE FACTO 781 LIMITED
LONDON
EC2V 6AX
Telephone: 01617491718
TPS: No
8 Sackville Street
London
W1S 3DG
Telephone: 7491718
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRAFFORD CENTRE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE TRAFFORD CENTRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE TRAFFORD CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
Credit Risk Overview
Want to learn more about THE TRAFFORD CENTRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TRAFFORD CENTRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TRAFFORD CENTRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2020 - Present (4 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
05/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
Director: 28/06/1999 - Present (25 years and 5 months) Secretary: 28/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
28/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 26/03/2024 | New Company Secretary ALLIA BOND SERVICES LIMITED (930941592) Appointed |
| 21/07/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member Ira Atanasova Panova (924920213) Appointed |
| 06/02/2023 | Aidan Whiteman De Brunner (927329832) has left the board |
| 15/07/2022 | New Accounts filed |
| 01/03/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 30/12/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 23/12/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (927783156) Appointed |
| 23/12/2020 | Change in Reg. Office |
| 10/11/2020 | Martin Richard Breeden (925054333) has left the board |
| 27/09/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Board Member Aidan Whiteman De Brunner (927329832) Appointed |
| 17/08/2020 | Rebecca Mary Sarah Elizabeth Ryman (924315356) has left the board |
| 17/08/2020 | Colin Flinn (920580926) has left the board |
| 17/08/2020 | New Board Member Fraser James Pearce (926851755) Appointed |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 23/04/2020 | New Board Member Colin Flinn (920580926) Appointed |
| 23/04/2020 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 23/04/2020 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 26/11/2019 | INTU SECRETARIAT LIMITED (926443555) has left the board |
| 26/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 19/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926443555) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (924605330) has left the board |
| 15/08/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Board Member Barbara Gibbes (924605330) Appointed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 19/08/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Annual Return filed |
| 23/06/2017 | New Accounts filed |
| 14/03/2017 | Change in Reg. Office |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 06/01/2016 | Michael George Butterworth (904816008) has left the board |
| 01/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 30/07/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
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