TRAFFORD CENTRE GROUP (UK) LIMITED
- Legal registered address
- Second Floor, Cheyne House Crown Court 62-63 Cheapside London England EC2V 6AX
Current company directors
ALLIA BOND SERVICES LIMITED
BEECHEY, Katrina Amanda Kerry
BREEDEN, MARTIN RICHARD
BRUNNER, Aidan Whiteman De
CRESTBRIDGE UK LIMITED
GREENWOOD, Jenefer Dawn
INTU SECRETARIAT LIMITED
JACKSON, Thomas Oliver
MARSDEN, SUSAN
PANOVA, Ira Atanasova
PEARCE, Fraser James
ROSS, Henrietta Sophie
SOUTER, Geoffrey Andrew
View full details of company directors- Company number
- 05148403
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 5 July 2025
Next statement due by 19 July 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
DE FACTO 1128 LIMITED | 25 June 2004 |
PEEL ACQUISITIONS LIMITED | 12 May 2006 |
PEEL HOLDINGS (TCL) LIMITED | 17 November 2010 |
THE TRAFFORD CENTRE GROUP (UK) LIMITED | 21 February 2011 |
CSC TRAFFORD CENTRE GROUP (UK) LIMITED | 1 March 2013 |
INTU TRAFFORD CENTRE GROUP (UK) LIMITED | 13 January 2021 |
Latest company documents
Date | Description |
---|---|
11/07/2511 July 2025 New | Full accounts made up to 2024-12-31 |
23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
10/07/2410 July 2024 | Confirmation statement made on 2024-07-05 with updates |
28/03/2428 March 2024 | Notification of Nw Baroque Limited as a person with significant control on 2023-10-27 |
28/03/2428 March 2024 | Withdrawal of a person with significant control statement on 2024-03-28 |
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