Menna Overview
Here’s a quick overview of TRAFALGAR MINERALS PLC 👀 — a London based business that started in 2001.
TRAFALGAR MINERALS PLC
- Company statusactive
- Company No04340125
- Age24 years 11 months Incorporated 14 December 2001
- Officers5
Address
C/O Arch Law Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
TRAFALGAR MINERALS PLC is an active company incorporated on 14 December 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Resolution
0 Months Ago on 02 Nov 2026
Capital Allotment Shares
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 06 Oct 2026
Legacy
3 Months Ago on 14 Aug 2026
Certificate Change Of Name Company
4 Months Ago on 31 Jul 2026
Legacy
5 Months Ago on 24 Jun 2026
Capital Alter Shares Consolidation
5 Months Ago on 20 Jun 2026
Legacy
5 Months Ago on 17 Jun 2026
Capital Alter Shares Subdivision
5 Months Ago on 17 Jun 2026
Capital Name Of Class Of Shares
5 Months Ago on 10 Jun 2026
Capital Allotment Shares
5 Months Ago on 01 Jun 2026
Notification Of A Person With Significant Control
6 Months Ago on 31 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 31 May 2026
Resolution
6 Months Ago on 28 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 14 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 13 May 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 12 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 12 May 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 12 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 12 May 2026
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBER, Ben | secretary | 07 May 2026 | |
| ALVAREZ, Javier Francisco | director | Apr 1972 | 07 May 2026 |
| HULL, Martin George Michael | director | Jun 1978 | 07 May 2026 |
| QUEVEDO, Hugo | director | Apr 1963 | 07 May 2026 |
| SANTUCCI, Juan Manuel | director | Jan 1979 | 07 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Juan De Dios Santucci | Feb 1950 | 07 May 2026 |
| Wager Holdings Ltd | 22 Jul 2025 | |
| Mr Paul Arthur Treadaway | Mar 1951 | 19 Mar 2018 |
| Mr Christopher Charles Johnson | Mar 1947 | 26 Jun 2017 |
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Here’s a quick overview of TRAFALGAR MINERALS PLC 👀 — a London based business that started in 2001.