Trafalgar House Pensions Administration Limited. net worth, address, company information. Free

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Trafalgar House Pensions Administration Limited (registration number 11101662) is a private limited company created on 2017-12-07 originating in England. The business was registered at Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough GU14 6XN. Changed on 2017-12-19, the previous name this enterprise used was Trafalgar House Serviceco Limited. Trafalgar House Pensions Administration Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Trafalgar House Pensions Administration Limited
Number	11101662
Date of Incorporation:	2017-12-07
End of financial year:	31 December
Address:	Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 6 directors that can be found in the above-mentioned company, we can name: Nicholas D. (in the company from 01 December 2023), Niels J. (appointment date: 01 May 2020), Garry W. (appointed on 01 January 2018). 1 secretary is there in the company: Garry W. (appointed on 01 January 2018). The official register indexes 1 person of significant control - Trafalgar House Trustee Limited, a company which is located at 138 Cheapside, EC2V 6BJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Trafalgar House Trustee Limited

7 December 2017

Address	Cheapside House 2nd Floor (South West) 138 Cheapside, London, EC2V 6BJ, United Kingdom
Legal authority	England & Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	01604930
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/12/06 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/12/06 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/12/01. filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 4th, April 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2022/12/06 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 7th, September 2022 \| accounts	Free Download (14 pages)
(CH03) On 2021/05/17 secretary's details were changed filed on: 30th, March 2022 \| officers	Free Download (1 page)
(CH01) On 2021/05/17 director's details were changed filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2021/05/17 director's details were changed filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/02/01 director's details were changed filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/12/06 filed on: 17th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 15th, September 2021 \| accounts	Free Download (14 pages)
(CH01) On 2021/06/28 director's details were changed filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/05/12. New Address: Ascent 4 2 Gladiator Way Farnborough Aerospace Centre Farnborough GU14 6XN. Previous address: Cheapside House 2nd Floor 134-147 Cheapside London EC2V 6BJ United Kingdom filed on: 12th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/12/06 filed on: 13th, January 2021 \| confirmation statement	Free Download (4 pages)
(TM01) 2020/04/30 - the day director's appointment was terminated filed on: 9th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/05/01. filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 29th, May 2020 \| accounts	Free Download (10 pages)
(SH01) 2800000.00 GBP is the capital in company's statement on 2019/12/31 filed on: 6th, February 2020 \| capital	Free Download (3 pages)
(SH01) 2800000.00 GBP is the capital in company's statement on 2019/12/31 filed on: 6th, February 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/12/06 filed on: 20th, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2018/04/01 filed on: 25th, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(TM01) 2019/06/30 - the day director's appointment was terminated filed on: 29th, July 2019 \| officers	Free Download (1 page)
(TM01) 2018/12/31 - the day director's appointment was terminated filed on: 25th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/12/06 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, September 2018 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2017/12/31 filed on: 6th, July 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/01/01. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/01/01. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(SH01) 1800000.00 GBP is the capital in company's statement on 2018/01/01 filed on: 16th, January 2018 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2018/01/01. filed on: 11th, January 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2018/01/01. filed on: 11th, January 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2018/01/01. filed on: 11th, January 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2018/01/01. filed on: 11th, January 2018 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 2018/01/01 filed on: 10th, January 2018 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 3rd, January 2018 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed trafalgar house serviceco LIMITEDcertificate issued on 19/12/17 filed on: 19th, December 2017 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 7th, December 2017 \| incorporation	Free Download (40 pages)

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