Trafalgar Uk Theatres Holdings Limited. net worth, address, company information. Free

Company search

Trafalgar Uk Theatres Holdings Limited (number 08386064) is a private limited company started on 2013-02-04 originating in England. This enterprise has its registered office at Ashcombe Court, Woolsack Way, Godalming GU7 1LQ. Changed on 2022-05-26, the previous name the enterprise utilized was Hq Theatres & Hospitality Limited. Trafalgar Uk Theatres Holdings Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Trafalgar Uk Theatres Holdings Limited
Number	08386064
Date of Incorporation:	2013/02/04
End of financial year:	01 April
Address:	Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 8 directors that can be found in the above-mentioned company, we can name: Christian M. (appointed on 04 May 2022), Howard P. (appointment date: 27 March 2021), Helen E. (appointed on 27 March 2021). The Companies House reports 3 persons of significant control, namely: Hq Theatres & Hospitality Holdings Limited can be reached at Woolsack Way, GU7 1LQ Godalming, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Qel Holdings Limited can be reached at 20-22 Great Titchfield Street, W1W 8BE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Qdos Entertainment Limited can be reached at 20-22 Great Titchfield Street, W1W 8BE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hq Theatres & Hospitality Holdings Limited

9 March 2020

Address	Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12219697
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Qel Holdings Limited

9 March 2020 - 9 March 2020

Address	Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12219727
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Qdos Entertainment Limited

6 April 2016 - 9 March 2020

Address	Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	03017503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 19th, December 2023 \| accounts	Free Download (90 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 19th, December 2023 \| accounts	Free Download (90 pages)
(AA) Accounts for a dormant company made up to 2023-04-01 filed on: 19th, December 2023 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2022-12-31 filed on: 25th, February 2023 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2022-12-28 to 2023-04-01 filed on: 6th, December 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-12-25 filed on: 3rd, October 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/12/21 filed on: 3rd, October 2022 \| accounts	Free Download (102 pages)
(AP01) New director was appointed on 2022-07-01 filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hq theatres & hospitality LIMITEDcertificate issued on 26/05/22 filed on: 26th, May 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2022-05-04 filed on: 6th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-03-31 filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2022-03-31 to 2021-12-28 filed on: 23rd, March 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-03-27 filed on: 30th, December 2021 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 28th, April 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 28th, April 2021 \| incorporation	Free Download (18 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 31st, March 2021 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2021-03-27 filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-27 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-27 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-27 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2021-03-27 filed on: 29th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-03-27 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-27 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-03-27 filed on: 29th, March 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Ashcombe Court Woolsack Way Godalming GU7 1LQ. Change occurred on 2021-03-29. Company's previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom. filed on: 29th, March 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-03-27 filed on: 29th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-03-27 filed on: 29th, March 2021 \| officers	Free Download (1 page)
(CH01) On 2020-09-07 director's details were changed filed on: 8th, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 18th, December 2019 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2019-08-23 filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Change occurred on 2019-06-19. Company's previous address: 5th Floor 89 New Bond Street London W1S 1DA. filed on: 19th, June 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2018-03-31 filed on: 27th, December 2018 \| accounts	Free Download (16 pages)
(CH01) On 2018-01-15 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-15 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 11th, December 2017 \| accounts	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 4th, January 2017 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on 2016-12-13 filed on: 20th, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-07-04 filed on: 18th, July 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-07-04 filed on: 18th, July 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-07-04 filed on: 18th, July 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2016-05-16 filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-05-16 filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-04 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-22: 1004.00 GBP capital
(SH01) Statement of Capital on 2014-04-01: 1004.00 GBP filed on: 27th, January 2016 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2015-03-31 filed on: 9th, January 2016 \| accounts	Free Download (15 pages)
(SH01) Statement of Capital on 2014-04-01: 1004.00 GBP filed on: 24th, December 2015 \| capital	Free Download (3 pages)
(MISC) Section 519 filed on: 30th, April 2015 \| miscellaneous	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2015-02-04 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(CH03) On 2015-03-20 secretary's details were changed filed on: 20th, March 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 5Th Floor 89 New Bond Street London W1S 1DA. Change occurred on 2015-03-04. Company's previous address: 16 High Holborn London WC1V 6BX. filed on: 4th, March 2015 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2014-03-31 filed on: 11th, November 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-04 filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 2014-02-28 to 2014-03-31 filed on: 15th, January 2014 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: 2013-04-16) of a secretary filed on: 16th, April 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, February 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Ah Academy Limited
Shooting Partners 2019 Limited
Trafalgar Uk Theatres Crewe Limited
Curious Alice Film Limited


Quiz 2023 Limited
Gen Construction Group Limited
Ideal Student Let Ltd