Menna Overview
Here’s a quick overview of TRAFFORD CENTRE GROUP (UK) LIMITED 👀 — a London based business that started in 2004.
TRAFFORD CENTRE GROUP (UK) LIMITED
- Company statusactive
- Company No05148403
- Age22 years 1 month Incorporated 8 June 2004
- Officers6
Address
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EC2V 6AX, England
TRAFFORD CENTRE GROUP (UK) LIMITED is an active company incorporated on 8 June 2004 and based in London, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 28 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Resolution
2 Years Ago on 13 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Resolution
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLIA BOND SERVICES LIMITED | corporate secretary | 06 Mar 2024 | |
| BEECHEY, Katrina Amanda Kerry | director | Mar 1984 | 30 Jan 2023 |
| GREENWOOD, Jenefer Dawn | director | Oct 1957 | 07 Oct 2021 |
| PANOVA, Ira Atanasova | director | Nov 1984 | 16 Jan 2024 |
| PEARCE, Fraser James | director | Aug 1968 | 24 Jul 2020 |
| ROSS, Henrietta Sophie | director | Aug 1971 | 31 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nw Baroque Limited | 27 Oct 2023 | |
| Intu Trafford Centre Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TRAFFORD CENTRE GROUP (UK) LIMITED 👀 — a London based business that started in 2004.