Trafalgar Holdings Limited is a private limited company registered at First Floor, 6 Butts Court, Leeds LS1 5JS. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-26, this 6-year-old company is run by 3 directors and 2 secretaries.
Director Harith A., appointed on 17 August 2020. Director Abdullah A., appointed on 26 September 2017. Director Waleed A., appointed on 26 September 2017.
Moving on to secretaries, we can name: Abdullah A., appointed on 30 May 2018, Mohammed H. (appointed on 26 September 2017).
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-11-11 and the due date for the subsequent filing is 2023-11-25. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | First Floor |
| Office Address2 | 6 Butts Court |
| Town | Leeds |
| Post code | LS1 5JS |
| Country of origin | United Kingdom |
| Registration Number | 10982225 |
| Date of Incorporation | Tue, 26th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 17 August 2020
Position: Secretary
Appointed: 30 May 2018
Position: Secretary
Appointed: 26 September 2017
Position: Director
Appointed: 26 September 2017
Position: Director
Appointed: 26 September 2017
The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Waleed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Waleed A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Waleed A.
| Notified on | 1 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Waleed A.
| Notified on | 26 September 2017 |
| Ceased on | 11 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 11th November 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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