THE TRAFFORD CENTRE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

THE TRAFFORD CENTRE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE TRAFFORD CENTRE HOLDINGS LIMITED was incorporated 24 years ago on 28/06/1999 and has the registered number: 03796924. The accounts status is FULL and accounts are next due on 30/09/2024.

THE TRAFFORD CENTRE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER JAMES PEARCE Aug 1968 British Director 2020-08-06 CURRENT
ALLIA BOND SERVICES LIMITED Corporate Secretary 2024-03-05 CURRENT
MS IRA ATANASOVA PANOVA Nov 1984 Bulgarian Director 2023-02-01 CURRENT
TRAVERS SMITH LIMITED Nominee Director 1999-06-28 UNTIL 1999-08-12 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 1999-08-12 UNTIL 2009-03-31 RESIGNED
MISS REBECCA MARY SARAH ELIZABETH RYMAN Nov 1975 British Director 2020-04-15 UNTIL 2020-08-06 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2009-03-18 UNTIL 2011-01-28 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 1999-08-12 UNTIL 2011-01-28 RESIGNED
MR ROBERT ERIC HOUGH Jul 1945 British Director 1999-08-12 UNTIL 2002-11-01 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 1999-08-12 UNTIL 2011-01-28 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2011-01-28 UNTIL 2020-04-15 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1999-06-28 UNTIL 1999-08-12 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1999-06-28 UNTIL 1999-08-12 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Secretary 1999-08-12 UNTIL 2004-09-01 RESIGNED
SUSAN MARSDEN British Secretary 2011-01-28 UNTIL 2020-11-10 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2004-09-01 UNTIL 2011-01-28 RESIGNED
CRESTBRIDGE UK LIMITED Corporate Secretary 2020-11-10 UNTIL 2024-03-05 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-05-11 UNTIL 2009-10-09 RESIGNED
MR NEIL LEES Jun 1963 British Director 2009-09-30 UNTIL 2011-01-28 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MR COLIN FLINN Jun 1969 British Director 2020-04-15 UNTIL 2020-08-06 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2003-07-31 UNTIL 2011-01-28 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2019-04-26 UNTIL 2019-08-16 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2011-01-28 UNTIL 2019-04-26 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MRS KAY ELIZABETH CHALDECOTT Mar 1962 British Director 2011-01-28 UNTIL 2011-09-30 RESIGNED
MR MICHAEL GEORGE BUTTERWORTH Jun 1953 British Director 2003-07-31 UNTIL 2015-12-31 RESIGNED
MR AIDAN WHITEMAN DE BRUNNER Jun 1972 British Director 2020-08-06 UNTIL 2023-02-01 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2020-04-15 UNTIL 2020-10-30 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 UNTIL 2020-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Trafford Centre Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE TRAFFORD CENTRE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
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LITHIUM UK BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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