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TRAFALGAR MIDCO 2 LIMITED

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

This company is commonly known as Trafalgar Midco 2 Limited. The company was founded 9 years ago and was given the registration number 09341627. The firm's registered office is in WITNEY. You can find them at 2 Des Roches Square, , Witney, Oxon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRAFALGAR MIDCO 2 LIMITED
Company Number:09341627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Des Roches Square, Witney, Oxon, OX28 4LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary02 June 2023Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director17 April 2015Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director17 April 2015Active
A-Plan Holdings, 2 Des Roches Square, Witney, United Kingdom, OX28 4LE

Secretary27 April 2015Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary04 December 2014Active
A-Plan Holdings, 2 Des Roches Square, Witney, United Kingdom, OX28 4LE

Director11 March 2016Active
2, Des Roches Square, Witney, United Kingdom, OX28 4LE

Director30 January 2017Active
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director10 December 2014Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director04 December 2014Active
A-Plan Holdings, 2 Des Roches Square, Witney, United Kingdom, OX28 4LE

Director17 April 2015Active
A-Plan Holdings, 2 Des Roches Square, Witney, United Kingdom, OX28 4LE

Director17 April 2015Active
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director10 December 2014Active

People with Significant Control

Trafalgar Pikco 1 Limited
Notified on:20 February 2019
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Trafalgar Midco 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Des Roches Square, Witney, United Kingdom, OX28 4LE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-09-26Officers

Change person director company with change date.

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2023-09-26Officers

Change person director company with change date.

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2023-08-14Capital

Capital statement capital company with date currency figure.

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2023-08-14Capital

Legacy.

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2023-08-14Insolvency

Legacy.

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2023-08-14Resolution

Resolution.

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2023-08-08Capital

Capital allotment shares.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-19Officers

Appoint person secretary company with name date.

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2023-06-19Address

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

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2023-06-19Officers

Termination secretary company with name termination date.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-06-19Accounts

Legacy.

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2023-06-19Other

Legacy.

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2023-06-19Other

Legacy.

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2022-10-24Officers

Change person director company with change date.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Officers

Change person director company with change date.

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2022-09-29Officers

Change person director company with change date.

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2022-05-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-05-31Accounts

Legacy.

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2022-05-31Other

Legacy.

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2022-05-31Other

Legacy.

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2021-11-04Accounts

Accounts with accounts type small.

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