The Trafford Centre Holdings Limited

Active03796924 Private limited company
Incorporated
28 June 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Second Floor
Cheyne House Crown Court
62-63 Cheapside
London
EC2V 6AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
Also at The Trafford Centre Investments Limited, Centro Asset Management Limited, Centro Europe Limited · more companies
Irish
Born June 1987 (39)
Corporate Secretary · Appointed 5 March 2024
Also at Secured Fixed Income PLC, Allia C&C Ltd, Allia Future Business Centres Limited · more companies
Director · Appointed 6 August 2020
Also at The Trafford Centre Limited, The Trafford Centre Investments Limited, Lithium UK Bidco Limited · more companies
British
Born August 1968 (58)
Officer history (28 former)
14 September 2026
Appointed Maher, Cheryl Marie as Director
14 September 2026
Resigned Panova, Ira Atanasova as Director
5 March 2024
Appointed Allia Bond Services Limited as Corporate Secretary
5 March 2024
Resigned Crestbridge UK Limited as Corporate Secretary
1 February 2023
Appointed Panova, Ira Atanasova as Director
1 February 2023
Resigned Brunner, Aidan Whiteman De as Director
10 November 2020
Appointed Crestbridge UK Limited as Corporate Secretary
10 November 2020
Resigned Marsden, Susan as Secretary
10 November 2020
Resigned Intu Secretariat Limited as Corporate Secretary
30 October 2020
Resigned Breeden, Martin Richard as Director
6 August 2020
Appointed Brunner, Aidan Whiteman De as Director
6 August 2020
6 August 2020
Resigned Flinn, Colin as Director
6 August 2020
Appointed Pearce, Fraser James as Director
15 April 2020
Appointed Flinn, Colin as Director
15 April 2020
Appointed Breeden, Martin Richard as Director
15 April 2020
Resigned Crosby, Sean as Director
15 April 2020
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
16 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
16 August 2019
Resigned Gibbes, Barbara as Director
16 August 2019
Appointed Kidia, Minakshi as Director
16 August 2019
Appointed Crosby, Sean as Director
26 April 2019
Appointed Gibbes, Barbara as Director
26 April 2019
Resigned Fischel, David Andrew as Director
31 December 2015
Resigned Butterworth, Michael George as Director
30 September 2011
Resigned Chaldecott, Kay Elizabeth as Director
28 January 2011
Appointed Roberts, Edward Matthew Giles, Dr as Director
28 January 2011
Resigned Lees, Neil as Secretary
28 January 2011
Appointed Fischel, David Andrew as Director
28 January 2011
Resigned Whittaker, John as Director
28 January 2011
Resigned Lees, Neil as Director
28 January 2011
Resigned Wainscott, Paul Philip as Director
28 January 2011
Resigned Underwood, Steven Keith as Director
28 January 2011
Appointed Chaldecott, Kay Elizabeth as Director
28 January 2011
Appointed Marsden, Susan as Secretary
28 January 2011
Resigned Hosker, Peter John as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
30 September 2009
Appointed Lees, Neil as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
18 March 2009
Appointed Underwood, Steven Keith as Director
11 May 2006
Appointed Simpson, Andrew Christopher as Director
1 September 2004
Appointed Lees, Neil as Secretary
1 September 2004
Resigned Wainscott, Paul Philip as Secretary
31 July 2003
Appointed Butterworth, Michael George as Director
31 July 2003
Appointed Hosker, Peter John as Director
1 November 2002
Resigned Hough, Robert Eric as Director
12 August 1999
Appointed Wainscott, Paul Philip as Director
12 August 1999
Appointed Scott, Peter Anthony as Director
12 August 1999
Appointed Wainscott, Paul Philip as Secretary
12 August 1999
Appointed Whittaker, John as Director
12 August 1999
Appointed Hough, Robert Eric as Director
12 August 1999
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
12 August 1999
Resigned Travers Smith Limited as Corporate Nominee Director
12 August 1999
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
28 June 1999
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
28 June 1999
Appointed Travers Smith Limited as Corporate Nominee Director
28 June 1999
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 3822219

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Trafford Centre Group (UK) Limited
The Trafford Centre Investments Limited Owns 75–100% of shares
The Trafford Centre Holdings Limited This company Owns 75–100% of shares
The Trafford Centre Limited Holds 75–100% of voting rights

Filings 161

DateDescriptionMade Up ToPagesPDF
24 September 2026Appointment of a director
24 September 2026Termination of appointment of a director
17 August 2026Full accounts31 December 2025
14 July 2026Confirmation statement with no updates5 July 2026
14 July 2025Full accounts31 December 2024
Show all 161 filings

Some other companies at this address

The Trafford Centre Investments Limited
The Trafford Centre Limited
Trafford Centre Group (UK) Limited

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