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All Information about:

                        
Name

Trafalgar UK Theatres Holdings Limited

Address
Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ
VAT ID no VAT ID available
Company No. 08386064 Show on Companies House
Accountsdormant
last accounts made up to 25 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • HQ Theatres & Hospitality Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Trafalgar Entertainment Group Limited Status: Active Notified: 28/03/2024 Companies House Number: 10409029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hq Theatres & Hospitality Holdings Limited Status: Ceased Notified: 09/03/2020 Ceased: 28/03/2024 Companies House Number: 12219697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Qdos Entertainment Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Companies House Number: 03017503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Qel Holdings Limited Status: Ceased Notified: 09/03/2020 Ceased: 09/03/2020 Companies House Number: 12219727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Enright, Helen Johnstone Godalming, England Status: Active Notified: 27/03/2021 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hargreaves, Alvin London, United Kingdom Status: Active Notified: 23/08/2019 Date of Birth: 07/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Hill, Andrew Godalming, England Status: Active Notified: 27/03/2021 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lazar, David Joel Godalming, England Status: Active Notified: 27/03/2021 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Mcguigan, Christian Edwin Godalming, England Status: Active Notified: 04/05/2022 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Panter, Howard Hugh Godalming, England Status: Active Notified: 27/03/2021 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Schmidt, Alexander Godalming, England Status: Active Notified: 27/03/2021 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,German
    Squire, Rosemary Anne Godalming, England Status: Active Notified: 27/03/2021 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag HQ Hospitality LTD Status: Active Notified: 06/04/2016 Companies House Number: 05649032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trafalgar UK Theatres Limited Status: Active Notified: 06/04/2016 Companies House Number: 05637233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hetherington Seelig Theatres Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2021 Companies House Number: 02276604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors