TRAFALGAR HOUSE INVESTCO LIMITED
Active - Accounts Filed
General Information
NAME
TRAFALGAR HOUSE INVESTCO LIMITED
COMPANY NUMBER
01025656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/09/1971
(53 years and 2 months old)
WEBSITE
thpa.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2006
19/12/2017
TRAFALGAR HOUSE TRUST LIMITED
View all previous names
FARNBOROUGH
GU14 6XN
Ascent 4 2 Gladiator Way
Farnborough Aerospace Centre
Farnborough
GU14 6XN
GU14 6XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAFALGAR HOUSE TRUSTEES LIMITED | Non-Trading | View Report |
| TRAFALGAR HOUSE INVESTCO LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Marilyn Rosemary Anne Ellis (932981152) Appointed |
| 27/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAFALGAR HOUSE INVESTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAFALGAR HOUSE INVESTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFALGAR HOUSE INVESTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2007 - Present (17 years and 5 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
01/06/2024 - Present (6 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/1989 - 14/01/1989 (0 months) Born in Nov 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/01/1991 - 02/10/1995 (4 years and 8 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 150 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAFALGAR HOUSE TRUSTEES LIMITED | Non-Trading | View Report |
| TRAFALGAR HOUSE INVESTCO LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR HOUSE SERVICECO LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR HOUSE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Marilyn Rosemary Anne Ellis (932981152) Appointed |
| 27/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 29/12/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 17/01/2021 | New Confirmation Statement filed |
| 11/06/2020 | Jan Froeshaug (924199350) has left the board |
| 11/06/2020 | New Board Member Roger Michael Bartley (927059437) Appointed |
| 03/06/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 16/01/2018 | Garry Wake (912759774) has left the board |
| 16/01/2018 | Marilyn Rosemary Anne Ellis (907397453) has left the board |
| 16/01/2018 | New Board Member Jan Froeshaug (924199350) Appointed |
| 31/12/2017 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Confirmation Statement filed |
| 13/10/2016 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 24/06/2015 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 18/07/2013 | New Confirmation Statement filed |
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