Trafalgar Enterprise Holdings Limited

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Company number
04281856
Status
Active
Registered address
Suite 5, 33 Queen Street, Wolverhampton, West Midlands, Wv1 3ap
Incorporated
5 September 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
87100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hughes, Mathew James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2003-04-29
    • Mathew James HUGHES — Officer, appointed 2012-10-08
    • Mathew James HUGHES — Officer, appointed 2010-01-21
    • Mathew James HUGHES — Officer, appointed 2010-01-21
  • Vevers, Peter Anthony
    Secretary
    Nationality: British · Appointed: 2001-09-05 · Resigned: 2008-10-01
    • Peter Anthony VEVERS — Officer, appointed 2001-11-29
    • Peter Anthony VEVERS — Officer, appointed 2004-03-09, resigned 2009-10-20
    • Peter Anthony VEVERS — Officer, appointed 2001-01-26, resigned 2009-04-02
  • Rjm Secretaries Limited
    Corporate Secretary
    Appointed: 2008-10-01 · Resigned: 2012-04-16
    • RJM SECRETARIES LIMITED — Officer, appointed 2019-07-01
    • RJM SECRETARIES LIMITED — Officer, appointed 2019-07-01
    • RJM SECRETARIES LIMITED — Officer, appointed 2012-04-08
  • Conn, Wendy Anne
    Director
    Nationality: British · Appointed: 2002-11-25 · Resigned: 2003-11-18
    • Wendy Anne CONN — Officer, appointed 2003-09-30, resigned 2003-11-18
    • Wendy Anne CONN — Officer, appointed 2003-08-05, resigned 2003-11-18
    • Wendy Anne CONN — Officer, appointed 2002-11-25, resigned 2003-11-18
  • Hughes, Carl Richard
    Director
    Nationality: British · Appointed: 2001-09-05 · Resigned: 2004-05-25
    • Carl Richard HUGHES — Officer, appointed 2001-03-07, resigned 2009-04-07
    • Carl Richard HUGHES — Officer, appointed 2001-03-07, resigned 2009-04-07
    • Carl Richard HUGHES — Officer, appointed 2000-05-08, resigned 2009-04-02

Filing History

  • accounts-with-accounts-type-audited-abridged
    Date: 2026-06-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-18 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2025-06-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-24 · Type: CS01
  • accounts-with-accounts-type-audited-abridged
    Date: 2024-06-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-21 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2023-07-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-10-12 · Type: CS01

PSC / Beneficial Ownership

  • Mr Mathew James Hughes
    significant-influence-or-control, significant-influence-or-control-as-firm · Notified 2016-05-01

Previous Company Names

  • GB PROPERTY INVESTMENT FUND LIMITED
    Effective from 2001-09-05 · Ceased 2003-11-03

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 143 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TRAFALGAR ENTERPRISE HOLDINGS LIMITED - UK Company Risk Report