Trafalgar Uk Theatres Holdings Limited. Head office in Godalming. Check Director.

Trafalgar Uk Theatres Holdings Limited, Godalming

Trafalgar Uk Theatres Holdings Limited is a private limited company. Previously, it was named Hq Theatres & Hospitality Limited (it was changed on 2022-05-26). Situated at Ashcombe Court, Woolsack Way, Godalming GU7 1LQ, this 11 years old firm was incorporated on 2013-02-04 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
8 directors can be found in this company: Christian M. (appointed on 04 May 2022), Howard P. (appointed on 27 March 2021), Helen E. (appointed on 27 March 2021).

About
Name: Trafalgar Uk Theatres Holdings Limited
Number: 08386064
Incorporation date: 2013-02-04
End of financial year: 01 April


Address:	Ashcombe Court Woolsack Way Godalming GU7 1LQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Hq Theatres & Hospitality Holdings Limited

9 March 2020

Address	Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12219697
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Qel Holdings Limited

9 March 2020 - 9 March 2020

Address	Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12219727
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Qdos Entertainment Limited

6 April 2016 - 9 March 2020

Address	Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	03017503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Trafalgar Uk Theatres Holdings Limited confirmation statement filing is 2024-01-24. The most current one was submitted on 2023-01-10. The due date for a subsequent accounts filing is 01 January 2024. Last accounts filing was sent for the time period up until 25 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Hq Theatres & Hospitality Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Woolsack Way, GU7 1LQ Godalming, Surrey. Qel Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 20-22 Great Titchfield Street, W1W 8BE London. Qdos Entertainment Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 20-22 Great Titchfield Street, W1W 8BE London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 19th, December 2023 \| accounts	Free Download (90 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 19th, December 2023 \| accounts	Free Download (90 pages)
AA	Accounts for a dormant company made up to 2023-04-01 filed on: 19th, December 2023 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2022-12-31 filed on: 25th, February 2023 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2022-12-28 to 2023-04-01 filed on: 6th, December 2022 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-25 filed on: 3rd, October 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21 filed on: 3rd, October 2022 \| accounts	Free Download (102 pages)
AP01	New director was appointed on 2022-07-01 filed on: 9th, August 2022 \| officers	Free Download (2 pages)
CERTNM	Company name changed hq theatres & hospitality LIMITEDcertificate issued on 26/05/22 filed on: 26th, May 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2022-05-04 filed on: 6th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-31 filed on: 12th, April 2022 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-03-31 to 2021-12-28 filed on: 23rd, March 2022 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-27 filed on: 30th, December 2021 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 28th, April 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 28th, April 2021 \| incorporation	Free Download (18 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 31st, March 2021 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2021-03-27 filed on: 31st, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-27 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-27 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-27 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-03-27 filed on: 29th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-27 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-27 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-27 filed on: 29th, March 2021 \| officers	Free Download (1 page)
AD01	New registered office address Ashcombe Court Woolsack Way Godalming GU7 1LQ. Change occurred on 2021-03-29. Company's previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom. filed on: 29th, March 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-27 filed on: 29th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-27 filed on: 29th, March 2021 \| officers	Free Download (1 page)
CH01	On 2020-09-07 director's details were changed filed on: 8th, September 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 18th, December 2019 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2019-08-23 filed on: 28th, August 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Change occurred on 2019-06-19. Company's previous address: 5th Floor 89 New Bond Street London W1S 1DA. filed on: 19th, June 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 27th, December 2018 \| accounts	Free Download (16 pages)
CH01	On 2018-01-15 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018-01-15 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 11th, December 2017 \| accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 4th, January 2017 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2016-12-13 filed on: 20th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-04 filed on: 18th, July 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-07-04 filed on: 18th, July 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-07-04 filed on: 18th, July 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-05-16 filed on: 31st, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-16 filed on: 27th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-04 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-22: 1004.00 GBP capital
SH01	Statement of Capital on 2014-04-01: 1004.00 GBP filed on: 27th, January 2016 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 9th, January 2016 \| accounts	Free Download (15 pages)
SH01	Statement of Capital on 2014-04-01: 1004.00 GBP filed on: 24th, December 2015 \| capital	Free Download (3 pages)
MISC	Section 519 filed on: 30th, April 2015 \| miscellaneous	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-02-04 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
CH03	On 2015-03-20 secretary's details were changed filed on: 20th, March 2015 \| officers	Free Download (1 page)
AD01	New registered office address 5Th Floor 89 New Bond Street London W1S 1DA. Change occurred on 2015-03-04. Company's previous address: 16 High Holborn London WC1V 6BX. filed on: 4th, March 2015 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 11th, November 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-04 filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2014-02-28 to 2014-03-31 filed on: 15th, January 2014 \| accounts	Free Download (2 pages)
AP03	Appointment (date: 2013-04-16) of a secretary filed on: 16th, April 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, February 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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