TRAFALGAR HOLDINGS LIMITED

FIRST FLOOR, 6 BUTTS COURT, LEEDS  LS1 5JS
  • Active
  • Private Limited Company
  • Company No. 10982225
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRAFALGAR HOLDINGS LIMITED was incorporated on Tuesday, September 26, 2017 as a Private Limited Company with registered address in LEEDS. TRAFALGAR 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 7 years 4 months and 29 days.

Name TRAFALGAR HOLDINGS LIMITED
Company number 10982225
Company type Private Limited Company
Incorporation date 26 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR
6 BUTTS COURT
LEEDS
LS1 5JS
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
Mr Waleed Almannae Nationality: Kuwaiti Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Waleed Almannae Nationality: Kuwaiti Dates: Tuesday, September 26, 2017 - Wednesday, November 11, 2020
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 TOTAL EXEMPTION 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 24 October 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TRAFALGAR HOLDINGS LIMITED 26 Sep 2017