TRAFALGAR UK THEATRES HOLDINGS LIMITED
Non-Trading
General Information
NAME
TRAFALGAR UK THEATRES HOLDINGS LIMITED
COMPANY NUMBER
08386064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/02/2013
(11 years and 10 months old)
WEBSITE
https://www.hqtheatres.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
04/02/2013
26/05/2022
HQ THEATRES & HOSPITALITY LIMITED
GODALMING
GU7 1LQ
Telephone: 02074061740
TPS: No
Ashcombe Court
Woolsack Way
GODALMING
GU7 1LQ
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 |
|---|---|---|
| HQ THEATRES & HOSPITALITY HOLDINGS LIMITED | Company is dissolved | View Report |
| HQ THEATRES & HOSPITALITY LIMITED | Non-Trading | View Report |
| HQ HOSPITALITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Alexander Schmidt (926643663) has left the board |
| 01/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAFALGAR UK THEATRES HOLDINGS 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 UK THEATRES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFALGAR UK THEATRES HOLDINGS 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 |
|---|---|---|---|---|
|
23/08/2019 - Present (5 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
27/03/2021 - Present (3 years and 8 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 34 Past: 108 |
View Report |
|
27/03/2021 - Present (3 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 34 Past: 4 |
View Report |
|
27/03/2021 - Present (3 years and 8 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 25 Past: 65 |
View Report |
|
27/03/2021 - Present (3 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Alexander Schmidt (926643663) has left the board |
| 01/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 01/03/2023 | Peter Brayshaw (918200490) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 11/08/2022 | New Board Member Peter Brayshaw (918200490) Appointed |
| 30/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Board Member Christian Edwin McGuigan (929552634) Appointed |
| 14/04/2022 | Julian John Charles Russell (920859358) has left the board |
| 05/01/2022 | New Accounts filed |
| 09/04/2021 | New Board Member Helen Johnstone Cowan (907927497) Appointed |
| 09/04/2021 | New Board Member Andrew Hill (925342526) Appointed |
| 08/04/2021 | New Board Member Alexander Schmidt (926643663) Appointed |
| 08/04/2021 | New Board Member Rosemary Anne Squire (924800409) Appointed |
| 08/04/2021 | New Board Member Alexander Schmidt (926643663) Appointed |
| 08/04/2021 | New Board Member Rosemary Anne Squire (924800409) Appointed |
| 06/04/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Andrew Hill (928152496) Appointed |
| 31/03/2021 | New Board Member Helen Enright (928145080) Appointed |
| 31/03/2021 | New Board Member Howard Panter (901729688) Appointed |
| 31/03/2021 | New Board Member David Joel Lazar (928144099) Appointed |
| 31/03/2021 | New Board Member Rosemary Squire (928144971) Appointed |
| 31/03/2021 | Change in Reg. Office |
| 31/03/2021 | Nicholas Jeffrey Thomas (902928660) has left the board |
| 31/03/2021 | New Board Member Alexander Schmidt (928145023) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 30/08/2019 | New Board Member Alvin Hargreaves (926186286) Appointed |
| 21/06/2019 | Change in Reg. Office |
| 19/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 22/12/2016 | Ian Wilson (912038832) has left the board |
| 20/07/2016 | New Board Member James Parry (920857893) Appointed |
| 20/07/2016 | New Board Member Ian Wilson (912038832) Appointed |
| 20/07/2016 | New Board Member Derek Francis Nicholls (906603231) Appointed |
| 02/06/2016 | Paul Parnaby (909592573) has left the board |
| 01/06/2016 | New Board Member Julian Russell (920859358) Appointed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 06/03/2015 | Change in Reg. Office |
| 15/11/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
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