Trafalgar Acquisitionco, Ltd.
12407589
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
secretary · Since 17/03/2020
director · Since 01/12/2022
SOLICITOR
BRITISH · SCOTLAND · Age 57
Also on 4 other boards
director · Since 24/04/2025
DIRECTOR
HONG KONGER · SINGAPORE · Age 38
Also on 3 other boards
director · Since 07/05/2025
DIRECTOR
MALAYSIAN · SINGAPORE · Age 37
Also on 4 other boards
director · Since 31/07/2025
COMPANY DIRECTOR
SINGAPOREAN · SINGAPORE · Age 38
Also on 4 other boards
director · Since 14/01/2026
BRITISH · ENGLAND · Age 51
Also on 11 other boards
Mr David Simon Hibberd
director · Since 20/07/2026
BRITISH · ENGLAND · Age 64
secretary · Since 17/03/2020
Former
director · Resigned 20/09/2021
director · Resigned 31/01/2022
director · Resigned 13/05/2022
director · Resigned 10/10/2022
director · Resigned 25/11/2022
director · Resigned 04/03/2025
director · Resigned 04/03/2025
director · Resigned 04/03/2025
director · Resigned 24/04/2025
director · Resigned 07/05/2025
director · Resigned 31/07/2025
director · Resigned 14/01/2026
director · Resigned 14/01/2026
Persons with Significant Control
Jfl-Gmg Holdings, Ltd
One, George Yard, London, EC3V 9DF
Reg: 12424368 · Companies House · Private Limited Company
Notified 27/01/2020
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
OCEAN HOUSE 1 WINSFORD WAY
CHELMSFORD