THE TRAFFORD CENTRE HOLDINGS LIMITED, EC2V 6AX : Companies House Number 03796924

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type: Private Limited Company
Incorporated: 1999-06-28
Registered office: Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England, EC2V 6AX
Postcode: EC2V 6AX
Capital: 80,000,000 GBP
Accounts category: Full
Charges: 2 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-07-05
Next due by: 2027-07-19

View filing history →

Nature of business (SIC)

64209 Activities of other holding companies not elsewhere classified

Officers 6 current · 24 resigned

ALLIA BOND SERVICES LIMITED Corporate Secretary

Appointed 2024-03-05

Ira Atanasova PANOVA Director

Appointed 2023-02-01

MR Fraser James PEARCE Director

Appointed 2020-08-06

MR MARTIN RICHARD BREEDEN Director

CHARTERED SURVEYOR Appointed 2020-04-15

INTU SECRETARIAT LIMITED Secretary · corporate

Appointed 2019-08-16

View all officers and resignations →

Group structure 1 subsidiary

Controlled by THE TRAFFORD CENTRE INVESTMENTS LIMITED — since 2016-04-06

THE TRAFFORD CENTRE LIMITED

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the THE TRAFFORD CENTRE LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: http://www.traffordcentre.co.uk

Previous company names

Name	Date changed
DE FACTO 781 LIMITED	1999-08-05

Previous registered addresses 4

Address	Changed on
40 BROADWAY, LONDON, SW1H 0BU	2017-03-10
PEEL DOME, THE TRAFFORD CENTRE, MANCHESTER, M17 8PL	2011-02-15
QUAY WEST, TRAFFORD WHARF ROAD, TRAFFORD, PARK, MANCHESTER, LANCASHIRE M17 1PL	1999-11-09
10 SNOW HILL, LONDON, EC1A 2AL	1999-08-27

Among its peers

Among the oldest 25%

of 7,236 similar companies in EC, trading since 1999

The class of 1999

57%

of the 316 companies in this sector incorporated in 1999 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →