Trafalgar Uk Theatres Limited GODALMING


Trafalgar Uk Theatres started in year 2005 as Private Limited Company with registration number 05637233. The Trafalgar Uk Theatres company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Godalming at Ashcombe Court. Postal code: GU7 1LQ. Since Thursday 26th May 2022 Trafalgar Uk Theatres Limited is no longer carrying the name Hq Theatres.

The company has 8 directors, namely Christian M., Rosemary S. and Andrew H. and others. Of them, Alvin H. has been with the company the longest, being appointed on 23 August 2019 and Christian M. has been with the company for the least time - from 4 May 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Trafalgar Uk Theatres Limited Address / Contact

Office Address Ashcombe Court
Office Address2 Woolsack Way
Town Godalming
Post code GU7 1LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05637233
Date of Incorporation Sun, 27th Nov 2005
Industry Performing arts
End of financial Year 1st April
Company age 19 years old
Account next due date Mon, 1st Jan 2024 (87 days after)
Account last made up date Sat, 25th Dec 2021
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Christian M.

Position: Director

Appointed: 04 May 2022

Rosemary S.

Position: Director

Appointed: 27 March 2021

Andrew H.

Position: Director

Appointed: 27 March 2021

Alexander S.

Position: Director

Appointed: 27 March 2021

David L.

Position: Director

Appointed: 27 March 2021

Helen E.

Position: Director

Appointed: 27 March 2021

Howard P.

Position: Director

Appointed: 27 March 2021

Alvin H.

Position: Director

Appointed: 23 August 2019

Peter B.

Position: Director

Appointed: 01 July 2022

Resigned: 31 December 2022

James P.

Position: Director

Appointed: 04 July 2016

Resigned: 27 March 2021

Derek N.

Position: Director

Appointed: 04 July 2016

Resigned: 27 March 2021

Ian W.

Position: Director

Appointed: 04 July 2016

Resigned: 13 December 2016

Julian R.

Position: Director

Appointed: 16 May 2016

Resigned: 31 March 2022

Sandra T.

Position: Secretary

Appointed: 02 April 2013

Resigned: 27 March 2021

Paul P.

Position: Secretary

Appointed: 03 March 2008

Resigned: 22 June 2012

Simon D.

Position: Secretary

Appointed: 05 July 2006

Resigned: 03 March 2008

Ian W.

Position: Director

Appointed: 28 November 2005

Resigned: 07 September 2007

Paul P.

Position: Director

Appointed: 28 November 2005

Resigned: 16 May 2016

Simon D.

Position: Director

Appointed: 28 November 2005

Resigned: 07 September 2007

Joseph S.

Position: Director

Appointed: 27 November 2005

Resigned: 17 September 2012

Michael O.

Position: Director

Appointed: 27 November 2005

Resigned: 19 February 2010

Nicholas T.

Position: Director

Appointed: 27 November 2005

Resigned: 27 March 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 2005

Resigned: 27 November 2005

Nicola H.

Position: Secretary

Appointed: 27 November 2005

Resigned: 05 July 2006

Stephen H.

Position: Director

Appointed: 27 November 2005

Resigned: 17 September 2012

Stuart G.

Position: Director

Appointed: 27 November 2005

Resigned: 17 September 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Trafalgar Uk Theatres Holdings Limited from Godalming, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trafalgar Uk Theatres Holdings Limited

Ashcombe Court Woolsack Way, New Bond Street, Godalming, Surrey, GU7 1LQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Uk
Registration number 08386064
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hq Theatres May 26, 2022

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
filed on: 19th, December 2023
Free Download (90 pages)

Company search