TRAFALGAR BIDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09341709. The registration start date is December 4, 2014. The current status is Active.
Company Number | 09341709 |
Company Name | TRAFALGAR BIDCO LIMITED |
Registered Address |
2 Des Roches Square Witney Oxon OX28 4LE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-12-04 |
Account Category | SMALL |
Account Ref Day | 28 |
Account Ref Month | 2 |
Accounts Due Date | 2021-02-28 |
Accounts Last Update | 2019-02-28 |
Returns Due Date | 2017-01-01 |
Returns Last Update | 2015-12-04 |
Confirmation Statement Due Date | 2021-01-15 |
Confirmation Statement Last Update | 2019-12-04 |
Mortgage Charges | 3 |
Mortgage Outstanding | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
2 DES ROCHES SQUARE |
Post Town | WITNEY |
County | OXON |
Post Code | OX28 4LE |
Entity Name | Office Address |
---|---|
A-PLAN GROUP LTD | 2 Des Roches Square, Witney, Oxon, OX28 4LE |
TRAFALGAR PIKCO LIMITED | 2 Des Roches Square, Witney, Oxon, OX28 4LE, United Kingdom |
PYVOT LIMITED | 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE, England |
UK VAST HOLDCO LIMITED | 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE, England |
TRAFALGAR MIDCO 1 LIMITED | 2 Des Roches Square, Witney, Oxon, OX28 4LE |
TRAFALGAR MIDCO 2 LIMITED | 2 Des Roches Square, Witney, Oxon, OX28 4LE |
MADE BY SAUCE LIMITED | 2 Des Roches Square, Witney, OX28 4LE, England |
TRAFALGAR PIKCO 1 LIMITED | 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE, England |
A-PLAN LIMITED | 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE |
OLIVER & SANDERS LTD | 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GALBRAITH, Andrew James | Secretary (Active) | A-Plan Holdings, 2 Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE | / 27 April 2015 |
/ |
|
EDGELEY, Michael David Simon | Director (Active) | 2 Des Roches Square, Witney, Oxon, OX28 4LE | October 1966 / 11 March 2016 |
British / United Kingdom |
None |
GALBRAITH, Andrew James | Director (Active) | A-Plan Holdings, 2 Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE | June 1970 / 17 April 2015 |
British / United Kingdom |
Accountant |
GREENHILL, Colin Steven | Director (Active) | 2 Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE | February 1975 / 30 January 2017 |
British / United Kingdom |
Director |
SHUKER, Carl Anthony | Director (Active) | A-Plan Holdings, 2 Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE | December 1961 / 17 April 2015 |
British / United Kingdom |
Company Director |
HACKWOOD SECRETARIES LIMITED | Secretary (Resigned) | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | / 4 December 2014 |
/ |
|
LAND, Andrew Ronald | Director (Resigned) | Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP | May 1972 / 10 December 2014 |
British / England |
Investment Executive |
NEWCOMBE, Paul Alan | Director (Resigned) | One, Silk Street, London, United Kingdom, EC2Y 8HQ | October 1965 / 4 December 2014 |
British / United Kingdom |
Chartered Secretary |
PEAKE, Zachariah Bladon | Director (Resigned) | A-Plan Holdings, 2 Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE | May 1972 / 17 April 2015 |
British / United Kingdom |
Marketer |
SELBY, Mark Edward | Director (Resigned) | A-Plan Holdings, 2 Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE | August 1969 / 17 April 2015 |
British / England |
None |
TOEPFER, Thorsten | Director (Resigned) | Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP | February 1978 / 10 December 2014 |
Austrian / United Kingdom |
Investment Executive |
Post Town | WITNEY |
Post Code | OX28 4LE |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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