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TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trafalgar House Pensions Administration Limited. The company was founded 6 years ago and was given the registration number 11101662. The firm's registered office is in LONDON. You can find them at Cheapside House 2nd Floor, 134-147 Cheapside, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED
Company Number:11101662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cheapside House 2nd Floor, 134-147 Cheapside, London, United Kingdom, EC2V 6BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN

Secretary01 January 2018Active
Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN

Director01 December 2023Active
Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN

Director07 December 2017Active
Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN

Director01 January 2018Active
Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN

Director01 May 2020Active
Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN

Director01 January 2018Active
134-137, Cheapside House 2nd Floor, Cheapside, London, EC2V 6BJ

Director01 January 2018Active
134-137, Cheapside House 2nd Floor, Cheapside, London, EC2V 6BJ

Director01 January 2018Active
Cheapside House 2nd Floor, 134-147 Cheapside, London, United Kingdom, EC2V 6BJ

Director01 January 2018Active
134-137, Cheapside House 2nd Floor, Cheapside, London, EC2V 6BJ

Director01 January 2018Active

People with Significant Control

Trafalgar House Trustee Limited
Notified on:07 December 2017
Status:Active
Country of residence:United Kingdom
Address:Cheapside House 2nd Floor (South West), 138 Cheapside, London, United Kingdom, EC2V 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-08Officers

Appoint person director company with name date.

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2023-04-04Accounts

Accounts with accounts type small.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type small.

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2022-03-30Officers

Change person director company with change date.

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2022-03-30Officers

Change person director company with change date.

Download
2022-03-30Officers

Change person secretary company with change date.

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2022-02-09Officers

Change person director company with change date.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type small.

Download
2021-08-23Officers

Change person director company with change date.

Download
2021-05-12Address

Change registered office address company with date old address new address.

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2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-06-09Officers

Appoint person director company with name date.

Download
2020-06-09Officers

Termination director company with name termination date.

Download
2020-05-29Accounts

Accounts with accounts type small.

Download
2020-02-06Capital

Capital allotment shares.

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2020-02-06Capital

Capital allotment shares.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-10-25Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type small.

Download
2019-07-29Officers

Termination director company with name termination date.

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2019-01-25Officers

Termination director company with name termination date.

Download
2019-01-25Confirmation statement

Confirmation statement with updates.

Download

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