TRAFALGAR UK THEATRES HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08386064 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2013 |
| Age | 11 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
TRAFALGAR UK THEATRES HOLDINGS LIMITED is an active private limited company with number 08386064. It was incorporated 11 years, 3 months, 26 days ago, on 04 February 2013. The company address is Ashcombe Court Ashcombe Court, Godalming, GU7 1LQ, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Accounts with accounts type dormant
Date: 19 Dec 2023
Action Date: 01 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-01
Documents
Legacy
Date: 19 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 01/04/23
Documents
Legacy
Date: 19 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/04/23
Documents
Legacy
Date: 19 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/04/23
Documents
Termination director company with name termination date
Date: 25 Feb 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Brayshaw
Termination date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Change account reference date company current extended
Date: 06 Dec 2022
Action Date: 01 Apr 2023
Category: Accounts
Type: AA01
New date: 2023-04-01
Made up date: 2022-12-28
Documents
Accounts with accounts type dormant
Date: 03 Oct 2022
Action Date: 25 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-25
Documents
Legacy
Date: 03 Oct 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 25/12/21
Documents
Legacy
Date: 03 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 25/12/21
Documents
Legacy
Date: 03 Oct 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 25/12/21
Documents
Appoint person director company with name date
Date: 09 Aug 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Brayshaw
Appointment date: 2022-07-01
Documents
Certificate change of name company
Date: 26 May 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hq theatres & hospitality LIMITED\certificate issued on 26/05/22
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Edwin Mcguigan
Appointment date: 2022-05-04
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian John Charles Russell
Termination date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 23 Mar 2022
Action Date: 28 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2021-12-28
Documents
Confirmation statement with no updates
Date: 21 Jan 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Accounts with accounts type dormant
Date: 30 Dec 2021
Action Date: 27 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-27
Documents
Change to a person with significant control
Date: 11 Aug 2021
Action Date: 29 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hq Theatres & Hospitality Holdings Limited
Change date: 2021-03-29
Documents
Resolution
Date: 28 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 30 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083860640002
Charge creation date: 2021-03-30
Documents
Appoint person director company with name date
Date: 31 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Hill
Appointment date: 2021-03-27
Documents
Accounts with accounts type full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 29 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Jeffrey Thomas
Termination date: 2021-03-27
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-27
Officer name: David Joel Lazar
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-27
Officer name: Helen Enright
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Howard Hugh Panter
Appointment date: 2021-03-27
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-27
Officer name: Alexander Schmidt
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Address
Type: AD01
New address: Ashcombe Court Woolsack Way Godalming GU7 1LQ
Old address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Change date: 2021-03-29
Documents
Termination director company with name termination date
Date: 29 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Francis Nicholls
Termination date: 2021-03-27
Documents
Termination secretary company with name termination date
Date: 29 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sandra Jane Thomas
Termination date: 2021-03-27
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-27
Officer name: Rosemary Squire
Documents
Termination director company with name termination date
Date: 29 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Parry
Termination date: 2021-03-27
Documents
Mortgage satisfy charge full
Date: 29 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083860640001
Documents
Confirmation statement with updates
Date: 10 Feb 2021
Action Date: 10 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-10
Documents
Change person director company with change date
Date: 08 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-07
Officer name: Mr Derek Francis Nicholls
Documents
Cessation of a person with significant control
Date: 02 Jun 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-09
Psc name: Qel Holdings Limited
Documents
Cessation of a person with significant control
Date: 07 May 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Qdos Entertainment Limited
Cessation date: 2020-03-09
Documents
Notification of a person with significant control
Date: 07 May 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Qel Holdings Limited
Notification date: 2020-03-09
Documents
Notification of a person with significant control
Date: 07 May 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hq Theatres & Hospitality Holdings Limited
Notification date: 2020-03-09
Documents
Cessation of a person with significant control
Date: 07 May 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-09
Psc name: A Person with Significant Control
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Accounts with accounts type full
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 25 Sep 2019
Action Date: 18 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Qdos Entertainment Limited
Change date: 2019-06-18
Documents
Appoint person director company with name date
Date: 28 Aug 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alvin Hargreaves
Appointment date: 2019-08-23
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-19
Old address: 5th Floor 89 New Bond Street London W1S 1DA
New address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Documents
Change to a person with significant control
Date: 18 Mar 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Qdos Entertainment Limited
Change date: 2016-04-06
Documents
Confirmation statement with updates
Date: 14 Feb 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
Accounts with accounts type full
Date: 27 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2018
Action Date: 04 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-04
Documents
Change person director company with change date
Date: 17 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Parry
Change date: 2018-01-15
Documents
Change person director company with change date
Date: 17 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-15
Officer name: Mr Julian Russell
Documents
Accounts with accounts type dormant
Date: 11 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 04 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-04
Documents
Accounts with accounts type dormant
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 20 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Wilson
Termination date: 2016-12-13
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Wilson
Appointment date: 2016-07-04
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-04
Officer name: Mr James Parry
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-04
Officer name: Mr Derek Francis Nicholls
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-16
Officer name: Paul Parnaby
Documents
Appoint person director company with name date
Date: 27 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Russell
Appointment date: 2016-05-16
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 04 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-04
Documents
Capital allotment shares
Date: 27 Jan 2016
Action Date: 01 Apr 2014
Category: Capital
Type: SH01
Capital : 1,004.0 GBP
Date: 2014-04-01
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 24 Dec 2015
Action Date: 01 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-01
Capital : 1,004 GBP
Documents
Miscellaneous
Date: 30 Apr 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2015
Action Date: 04 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-04
Documents
Change person secretary company with change date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-03-20
Officer name: Mrs Sandra Jane Thomas
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2015
Action Date: 04 Mar 2015
Category: Address
Type: AD01
Old address: 16 High Holborn London WC1V 6BX
New address: 5Th Floor 89 New Bond Street London W1S 1DA
Change date: 2015-03-04
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2014
Action Date: 15 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083860640001
Charge creation date: 2014-07-15
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2014
Action Date: 04 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-04
Documents
Change account reference date company current extended
Date: 15 Jan 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-02-28
Documents
Appoint person secretary company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sandra Jane Thomas
Documents
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