Company information:
Trafalgar Uk Theatres Holdings Limited (No: 08386064)
Address: ASHCOMBE COURT, WOOLSACK WAY, GODALMING, GU7 1LQ, ENGLAND
Status: Active
Incorporated: 02-Apr-2013
Accounts Next Due: 01-Jan-2025
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALVIN HARGREAVES ( DOB: Jul-1969 From: Aug-2019 )
Current Director: CHRISTIAN EDWIN MCGUIGAN ( DOB: Mar-1977 From: May-2022 )
Current Director: DEREK FRANCIS NICHOLLS ( DOB: May-1945 From: Jul-2016 )
Current Director: JAMES PARRY ( DOB: Mar-1977 From: Jul-2016 )
Current Director: NICHOLAS JEFFREY THOMAS ( DOB: Dec-1959 From: Feb-2013 )
Current Secretary: SANDRA JANE THOMAS ( From: Apr-2013 )
Resigned Director: PETER BRAYSHAW ( DOB: Jun-1972 From: Jul-2022 To: Dec-2022 )
Resigned Director: PAUL PARNABY ( DOB: Dec-1970 From: Feb-2013 To: May-2016 )
Resigned Director: JULIAN JOHN CHARLES RUSSELL ( DOB: Dec-1968 From: May-2016 To: Mar-2022 )
Resigned Director: IAN WILSON ( From: Jul-2016 To: Dec-2016 )
Persons of Significant Control:
Qdos Entertainment Limited, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-09)
Hq Theatres & Hospitality Holdings Limited, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-09)
Qel Holdings Limited, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-09, Ceased: 2020-03-09)