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Nom

Trafalgar Wealth LTD

Adresse
40 Hoghton Street
Southport
PR9 0PQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12501062 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Trafalgar Wealth Group LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Greatbear Ar Holdco Limited Status: Active Notified: 21/11/2024 Companies House Number: 15996088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ferns, Anthony Robert Status: Ceased Notified: 05/03/2020 Ceased: 01/04/2021 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kay, Georgina Status: Ceased Notified: 17/11/2022 Ceased: 21/11/2024 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kay, Richard Status: Ceased Notified: 05/03/2020 Ceased: 21/11/2024 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Kay, Georgina Southport, Merseyside, United Kingdom Status: Active Notified: 09/11/2022 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kay, Richard Southport, United Kingdom Status: Active Notified: 05/03/2020 Date of Birth: 03/1978 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Warriner Capital Limited Status: Active Notified: 23/07/2021 Companies House Number: 10208125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more