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TRAFALGAR HOLDINGS LIMITED

Active
10982225·incorporated 2017-09-26

TRAFALGAR HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 September 2017 at Companies House (number 10982225; OpenRegistry canonical ID GB-10982225-trafalgar-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-26
Registered Address
FIRST FLOOR, 6 BUTTS COURT, LEEDS, LS1 5JS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TRAFALGAR HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Waleed Almannae born 1956 resident in Kuwait, Kuwaiti national. Notified 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Waleed Almannae born 1956 resident in Kuwait, Kuwaiti national. Notified 2017-09-26. Ceased 2020-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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