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Trafalgar Property Group Plc
04340125
active
Public Limited Company
england wales
Has been liquidated
Insolvency history
Health Score
45 / 100
Notable Risks
25/30
Filing
0/30
Financial
20/40
Risk
- Active insolvency proceedings (-20)
Details
CHEQUERS BARN CHEQUERS HILL, EDENBRIDGE, TN8 7PD
Incorporated 14/12/2001
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Ben Harber
secretary · Since 07/05/2026
Mr Javier Francisco Alvarez
director · Since 07/05/2026
BRITISH,ARGENTINE · UNITED KINGDOM · Age 54
Also on 2 other boards
Persons with Significant Control
Juan De Dios Santucci
75–100% shares
75–100% votes
Appoint directors
Argentine · Uruguay · Age 76
Torre Sfc, Piso 28, Obarrio
Notified 07/05/2026
Former PSCs
Mr Christopher Charles Johnson
Ceased 14/07/2020
Mr Paul Arthur Treadaway
Ceased 14/07/2020
Wager Holdings Ltd
Ceased 07/05/2026
Insolvency History2 cases
in administration
Jane Walker (practitioner)
corporate voluntary arrangement
Gerald Irwin (practitioner) · Jane Walker (practitioner)