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All Information about:
Name

Trafalgar Bidco Limited
Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 09341709 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aston Lark Group Limited Status: Active Notified: 08/05/2024 Companies House Number: 02845335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trafalgar Midco 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2024 Companies House Number: 09341627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ferguson, Krystyna London, United Kingdom Status: Active Notified: 02/06/2023 Role: Secretary
    Galbraith, Andrew James London, United Kingdom Status: Active Notified: 17/04/2015 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shuker, Carl Anthony London, United Kingdom Status: Active Notified: 17/04/2015 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag A Plan Holdings Status: Ceased Notified: 28/02/2018 Ceased: 01/07/2023 Companies House Number: 00750484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB A-Plan Limited Status: Ceased Notified: 28/02/2018 Ceased: 03/08/2023 Companies House Number: 05956402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Endsleigh Limited Status: Ceased Notified: 29/03/2018 Ceased: 01/07/2023 Companies House Number: 04335786 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Driving Data Limited Status: Ceased Notified: 01/11/2020 Ceased: 01/07/2023 Companies House Number: 12843503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Life & Health Limited Status: Ceased Notified: 28/02/2018 Ceased: 01/07/2023 Companies House Number: 03040737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB KGM Underwriting Services Limited Status: Ceased Notified: 24/01/2017 Ceased: 01/07/2023 Companies House Number: 10581020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Made By Sauce Limited Status: Ceased Notified: 09/08/2019 Ceased: 01/07/2023 Companies House Number: 06687777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trafalgar Pikco 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2019 Companies House Number: 06492060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •