Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Trafalgar House Holdings Limited
- Incorporated
- 3 November 2015 (11 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- Ascent 4 2 Gladiator WayFarnborough Aerospace CentreFarnboroughGU14 6XN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born November 1971
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 By Shares
Reg. no. 2600095
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Aer Lingus (U.K.) Limited Owns 50–75% of shares
Aer Lingus Limited Owns more than 25% of shares
Astrazeneca Pensions Trustee Limited Owns 25–50% of shares (as a trust)
Beagle Nominees Limited Owns 75–100% of shares
Cape Intermediate Holdings Limited Has significant influence or control
Altrad Environmental Services Onshore Limited Owns 75–100% of shares
Altrad Services Limited Owns 75–100% of shares
Altrad York Linings Limited Owns 75–100% of shares
MB Engineering Services Limited Owns 75–100% of shares
Cape Building Products Limited Owns 75–100% of shares
Cape Claims Services Limited Owns 75–100% of shares
Cape Contracts International Limited Owns 75–100% of shares
Cape Durasteel Limited Owns 75–100% of shares
Cape East Limited Owns 75–100% of shares
Cape Industries Limited Owns 75–100% of shares
Cape Insulation Limited Owns 75–100% of shares
Cape Specialist Coatings Limited Owns 75–100% of shares
Predart Limited Owns 75–100% of shares
Somewatch Limited Owns 75–100% of shares
Ici Pensions Trustee Limited Owns 75–100% of shares
Pensions Secretariat Services Limited Owns 75–100% of shares
L.D. Pension Plan Trustee Limited Owns 75–100% of shares
L.D.C. Latvia Limited Owns 75–100% of shares
CD Corporate Director No. 1 Limited Owns 75–100% of shares
Terrier Services Limited Owns 75–100% of shares
L.D.C. Trust Management Limited Owns 75–100% of shares
Law Debenture Corporate Services Limited Owns 75–100% of shares
LDC Nominee Secretary Limited Owns 75–100% of shares
LDCS Process Agent Limited Owns 75–100% of shares
Trafalgar House Holdings Limited This company Owns 75–100% of shares
Law Debenture Finance P.L.C. Owns 75–100% of shares
Law Debenture Governance Services Limited Owns 75–100% of shares
Law Debenture Investment Management Limited Owns 75–100% of shares
Law Debenture Pensions Governance Limited Owns 75–100% of shares
Law Debenture Securitisation Services Limited Owns 75–100% of shares
L.D.C Securitisation Director No. 3 Limited Owns 75–100% of shares
L.D.C Securitisation Director No. 4 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.1 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.2 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.3 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.4 Limited Owns 75–100% of shares
L.D.C. Securitisation Director No. 1 Limited Owns 75–100% of shares
L.D.C. Securitisation Director No. 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 22 July 2025 | Termination of appointment of a secretary | |||
| 8 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 10 December 2024 |
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