THE TRAFFORD CENTRE HOLDINGS LIMITED
8 SACKVILLE STREET, LONDON W1S 3DG- Active
- Private Limited Company
- Company No. 03796924
- Last Updated: 01 Mar 2024
Company Profile
THE TRAFFORD CENTRE HOLDINGS LIMITED was incorporated on Monday, June 28, 1999 as a Private Limited Company with registered address in LONDON. THE TRAFFORD CENTRE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years 7 months and 27 days.
| Name | THE TRAFFORD CENTRE HOLDINGS LIMITED |
|---|---|
| Company number | 03796924 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 SACKVILLE STREET LONDON W1S 3DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Trafford Centre Investments Limited Broadway, SW1H 0BT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE TRAFFORD CENTRE HOLDINGS LIMITED | 28 Jun 1999 |