Trafalgar House Investco Limited

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Trafalgar House Investco Limited

01025656•Private Limited With Share Capital

Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU146XN
Website

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Incorporated

29/09/1971

Company Age

54 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Trafalgar House Investco Limited (01025656) is a private limited with share capital incorporated on 29/09/1971 (54 years old) and registered in farnborough, GU146XN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 29/09/1971
GU146XN

Financial Overview

Total Assets

£8.67M

Liabilities

£0

Net Assets

£8.67M

Cash

£6.27M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
marilyn rosemary anne ellis
director
R
roger michael bartley
director
N
niels clemen jensen
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:03-02-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2018
Capital Allotment Shares
Category:Capital
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Resolution
Category:Resolution
Date:19-12-2017
Change Of Name Notice
Category:Change Of Name
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Address
Date:14-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:09-01-2003
Legacy
Category:Officers
Date:29-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2002
Legacy
Category:Officers
Date:08-09-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Annual Return
Date:04-02-2002
Legacy
Category:Officers
Date:26-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2001
Legacy
Category:Annual Return
Date:12-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2000
Legacy
Category:Officers
Date:12-09-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Annual Return
Date:27-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2000
Legacy
Category:Officers
Date:25-04-1999
Legacy
Category:Officers
Date:01-04-1999
Legacy
Category:Officers
Date:01-04-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/04/2026
Latest Accounts31/12/2025

Trading Addresses

Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Gu14 6Xn, GU146XNRegistered

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Contact

thpa.co.uk
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU146XN