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Nom	Trafalgar UK Theatres Holdings Limited
Adresse	Ashcombe Court Woolsack Way Godalming GU7 1LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08386064 Show on Companies House
Accounts	dormant last accounts made up to 25 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	HQ Theatres & Hospitality Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

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 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 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 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)

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

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 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

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Trafalgar UK Theatres Holdings Limited

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (3)