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The Trafford Centre Holdings Limited

03796924

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EC2V 6AX
Incorporated 28/06/1999

Previously known as

De Facto 781 Limited · until 05/08/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Fraser James Pearce

director · Since 06/08/2020

British · England · Age 57

Ira Atanasova Panova

director · Since 01/02/2023

Bulgarian · United Kingdom · Age 41

Allia Bond Services Limited

corporate secretary · Since 05/03/2024

Reg: 09033937

Former

Travers Smith Secretaries Limited

corporate nominee director · Resigned 12/08/1999

Travers Smith Secretaries Limited

corporate nominee secretary · Resigned 12/08/1999

Travers Smith Limited

corporate nominee director · Resigned 12/08/1999

Robert Eric Hough

director · Resigned 01/11/2002

Paul Philip Wainscott

secretary · Resigned 01/09/2004

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

John Whittaker

director · Resigned 28/01/2011

Paul Philip Wainscott

director · Resigned 28/01/2011

Peter John Hosker

director · Resigned 28/01/2011

Neil Lees

secretary · Resigned 28/01/2011

Steven Keith Underwood

director · Resigned 28/01/2011

Neil Lees

director · Resigned 28/01/2011

Kay Elizabeth Chaldecott

director · Resigned 30/09/2011

Michael George Butterworth

director · Resigned 31/12/2015

David Andrew Fischel

director · Resigned 26/04/2019

Barbara Gibbes

director · Resigned 16/08/2019

Edward Matthew Giles Roberts

director · Resigned 15/04/2020

Minakshi Kidia

director · Resigned 15/04/2020

Sean Crosby

director · Resigned 15/04/2020

Colin Flinn

director · Resigned 06/08/2020

Rebecca Mary Sarah Elizabeth Ryman

director · Resigned 06/08/2020

Martin Richard Breeden

director · Resigned 30/10/2020

Susan Marsden

secretary · Resigned 10/11/2020

Intu Secretariat Limited

corporate secretary · Resigned 10/11/2020

Aidan Whiteman De Brunner

director · Resigned 01/02/2023

Crestbridge Uk Limited

corporate secretary · Resigned 05/03/2024

Persons with Significant Control

The Trafford Centre Investments Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, EC2V 6AX

Reg: 3822219 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2010Registered 10/02/2010Satisfied 24/03/2011
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 06/08/2003Registered 23/08/2003
charge
outstanding

BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")

Created 28/02/2000Registered 13/03/2000

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Second Floor, Cheyne House Crown Court
2026-06-06

SECOND FLOOR, CHEYNE HOUSE CROWN COURT

post townLondon
2026-06-06

LONDON

officer appointedALLIA BOND SERVICES LIMITED
2026-06-06
officer appointedPANOVA, Ira Atanasova
2026-06-06
officer appointedPEARCE, Fraser James
2026-06-06