Trafford Centre Group (UK) Limited
Trafford Centre Group (UK) Limited
#05148403 • Active
Founded: 08/06/2004
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £173,000
↓ -100%
Turnover £2.2m
↓ -98%
Gross Profit £2.2m
↓ -97%
Total Liabilities £235.07m
↓ -52%
Employees 37
↑ 825%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ira Atanasova Panova | Director | 16/01/2024 | Bulgarian | 40 years |
| Katrina Amanda Kerry Beechey | Director | 30/01/2023 | British | 41 years |
| Henrietta Sophie Ross | Director | 31/10/2022 | British | 53 years |
| Jenefer Dawn Greenwood | Chartered Surveyor | 07/10/2021 | British | 67 years |
| Jenefer Dawn Greenwood | Chartered Surveyor | 07/10/2021 | British | 67 years |
| Fraser James Pearce | Company Director | 24/07/2020 | British | 56 years |
Role:
Director
Appointed:
16/01/2024
Nationality:
Bulgarian
Age:
40 years
Role:
Director
Appointed:
30/01/2023
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
31/10/2022
Nationality:
British
Age:
53 years
Role:
Chartered Surveyor
Appointed:
07/10/2021
Nationality:
British
Age:
67 years
Role:
Chartered Surveyor
Appointed:
07/10/2021
Nationality:
British
Age:
67 years
Role:
Company Director
Appointed:
24/07/2020
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Nw Baroque Limited | Ownership Of Shares 75 To 100 Percent | 27/10/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
27/10/2023
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Total Assets Less Current Liabilities | |||
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| Number of Employees | |||
Charges
3 charges registered
Situs Asset Management Limited as Security Agent Outstanding
Created 24/07/2017N/A.
#051484030003 Negative Pledge
The Royal Bank of Scotland PLC Outstanding
Created 12/07/2005First fixed charge all its right,title and interest in and to the lng cash collateral account and th...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/07/2024 | Accounts | Accounts With Accounts Type Full | View (36 pages) |
| 10/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 28/03/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 28/03/2024 | Persons With Significant Control | Withdrawal Of A Person With Significant Control Statement | View (2 pages) |
| 18/03/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 18/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 18/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
28/03/2024 Persons With Significant Control
Notification Of A Person With Significant Control
28/03/2024 Persons With Significant Control
Withdrawal Of A Person With Significant Control Statement
18/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address