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The Trafford Centre Holdings Limited

The Trafford Centre Holdings Limited is an active company incorporated on 28 June 1999 with the registered office located in London, City of London. The Trafford Centre Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03796924
Private limited company
Age
26 years
Incorporated 28 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor, Cheyne House Crown Court
62-63 Cheapside
London
EC2V 6AX
England
Address changed on 18 Mar 2024 (1 year 7 months ago)
Previous address was Second Floor Cheapside London EC2V 6AX England
Telephone
0161 7491718
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • Bulgarian • Lives in UK • Born in Nov 1984
The Trafford Centre Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Trafford Centre Limited
Ira Atanasova Panova, Allia Bond Services Limited, and 1 more are mutual people.
Active
The Trafford Centre Investments Limited
Ira Atanasova Panova, Allia Bond Services Limited, and 1 more are mutual people.
Active
Trafford Centre Group (UK) Limited
Ira Atanasova Panova, Allia Bond Services Limited, and 1 more are mutual people.
Active
Bull Ring No. 1 Limited
Ira Atanasova Panova and Fraser James Pearce are mutual people.
Active
Bull Ring No. 2 Limited
Ira Atanasova Panova and Fraser James Pearce are mutual people.
Active
Bull Ring (GP) Limited
Ira Atanasova Panova and Fraser James Pearce are mutual people.
Active
BRLP Rotunda Limited
Ira Atanasova Panova and Fraser James Pearce are mutual people.
Active
Grand Central (GP) Limited
Ira Atanasova Panova and Fraser James Pearce are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.18M
Decreased by £4K (-0%)
Total Liabilities
-£62K
Increased by £21K (+51%)
Net Assets
£80.12M
Decreased by £25K (-0%)
Debt Ratio (%)
0%
Increased by 0.03% (+51%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
The Trafford Centre Investments Limited (PSC) Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
Crestbridge Uk Limited Resigned
1 Year 7 Months Ago on 5 Mar 2024
Allia Bond Services Limited Appointed
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 10 Jul 2024
Change of details for The Trafford Centre Investments Limited as a person with significant control on 18 March 2024
Submitted on 5 Jun 2024
Registered office address changed from Second Floor Cheapside London EC2V 6AX England to Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX on 18 March 2024
Submitted on 18 Mar 2024
Appointment of Allia Bond Services Limited as a secretary on 5 March 2024
Submitted on 18 Mar 2024
Registered office address changed from 8 Sackville Street London W1S 3DG England to Second Floor Cheapside London EC2V 6AX on 18 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Crestbridge Uk Limited as a secretary on 5 March 2024
Submitted on 18 Mar 2024
Resolutions
Submitted on 13 Nov 2023
Repayment History
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