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TRF TRADING LIMITED (07506603)

TRF TRADING LIMITED (07506603) is an active UK company. incorporated on 26 January 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. TRF TRADING LIMITED has been registered for 15 years. Current directors include HARRIS, Pippa, HARRISON, Kathryn Sarah, HENLEY, Virginia Anne and 3 others.

Company Number
07506603
Status
active
Type
ltd
Incorporated
26 January 2011
Age
15 years
Address
Kensington Palace, London, W8 4PU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
HARRIS, Pippa, HARRISON, Kathryn Sarah, HENLEY, Virginia Anne, KALIFA, Rohinton Minoo, LYONS, Simon, MATHERS, Katriona Ellen
SIC Codes
74909

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Introduction
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TRF TRADING LIMITED

TRF TRADING LIMITED is an active company incorporated on 26 January 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. TRF TRADING LIMITED was registered 15 years ago.(SIC: 74909)

Status

active

Active since 15 years ago

Company No

07506603

LTD Company

Age

15 Years

Incorporated 26 January 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027

Previous Company Names

PWPH TRADING LIMITED
From: 26 January 2011To: 20 February 2020
Contact
Address

Kensington Palace Palace Green London, W8 4PU,

Previous Addresses

, St. James's Palace London, SW1A 1BS, United Kingdom
From: 26 January 2011To: 23 July 2013
Timeline

22 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Jan 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Apr 17
Director Left
May 17
Director Joined
Jul 17
Director Joined
May 18
Director Left
May 18
Director Left
Jun 18
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Sept 23
Director Left
Sept 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Nov 23
Director Joined
Jan 24
Director Joined
Sept 24
Director Left
Dec 24
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

6 Active
8 Resigned

HARRIS, Pippa

Active
Palace Green, LondonW8 4PU
Born March 1967
Director
Appointed 01 Jan 2024

HARRISON, Kathryn Sarah

Active
Palace Green, LondonW8 4PU
Born May 1975
Director
Appointed 17 Sept 2024

HENLEY, Virginia Anne

Active
Nunn Mills Road, NorthamptonNN1 5GE
Born November 1969
Director
Appointed 28 Sept 2023

KALIFA, Rohinton Minoo

Active
Palace Green, LondonW8 4PU
Born April 1961
Director
Appointed 28 Sept 2021

LYONS, Simon

Active
Curzon Street, LondonW1J 5HD
Born May 1978
Director
Appointed 28 Sept 2023

MATHERS, Katriona Ellen

Active
Buckingham Palace Road, LondonSW1W 9SP
Born June 1971
Director
Appointed 28 Sept 2023

BATES, Christopher Elliot

Resigned
Palace Green, LondonW8 4PU
Born December 1978
Director
Appointed 28 Sept 2021
Resigned 21 Nov 2023

BISCOE, Catherine Helen

Resigned
Palace Green, LondonW8 4PU
Born July 1979
Director
Appointed 16 May 2018
Resigned 12 Sept 2023

BOOTH, Nicholas Webster

Resigned
Palace Green, LondonW8 4PU
Born September 1965
Director
Appointed 26 Jan 2011
Resigned 28 Apr 2017

HARLEY, Edward Mortimer

Resigned
Palace Green, LondonW8 4PU
Born May 1960
Director
Appointed 30 Jun 2011
Resigned 18 Sept 2019

HOLBOURN, Gilbert John

Resigned
Palace Green, LondonW8 4PU
Born April 1943
Director
Appointed 27 Apr 2017
Resigned 16 May 2018

MONSON, John Guy Elmhirst

Resigned
Palace Green, LondonW8 4PU
Born September 1962
Director
Appointed 30 Jun 2011
Resigned 27 Jun 2018

MOORHEAD, Benedict Robert Kirwan

Resigned
Palace Green, LondonW8 4PU
Born April 1958
Director
Appointed 29 Jun 2017
Resigned 12 Sept 2023

PINSENT, Demetra Aikaterini

Resigned
Palace Green, LondonW8 4PU
Born June 1974
Director
Appointed 10 Sept 2019
Resigned 07 Dec 2024

Persons with significant control

1

The Royal Foundation Of The Prince And Princess Of Wales

Active
Palace Green, LondonW8 4PU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
13 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2024
AP01Appointment of Director
Accounts With Accounts Type Small
22 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 January 2024
AP01Appointment of Director
Change To A Person With Significant Control
25 January 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
23 January 2024
AD02Notification of Single Alternative Inspection Location
Auditors Resignation Company
21 December 2023
AUDAUD
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Accounts With Accounts Type Small
18 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2023
TM01Termination of Director
Confirmation Statement With Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
9 August 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
21 June 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Accounts With Accounts Type Small
11 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Small
3 August 2020
AAMDAAMD
Accounts With Accounts Type Small
2 July 2020
AAAnnual Accounts
Resolution
20 February 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 February 2020
CS01Confirmation Statement
Change To A Person With Significant Control
7 February 2020
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
18 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Accounts With Accounts Type Small
11 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2019
CS01Confirmation Statement
Change To A Person With Significant Control
12 July 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
6 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 July 2017
AP01Appointment of Director
Accounts With Accounts Type Small
19 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
21 April 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Auditors Resignation Company
5 November 2015
AUDAUD
Accounts With Accounts Type Full
20 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2015
AR01AR01
Change Sail Address Company With New Address
11 February 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
9 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Change Person Director Company With Change Date
4 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2014
CH01Change of Director Details
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 July 2013
AD01Change of Registered Office Address
Legacy
23 March 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
31 January 2013
AR01AR01
Accounts With Accounts Type Full
19 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Appoint Person Director Company With Name
16 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
16 August 2011
AP01Appointment of Director
Resolution
16 August 2011
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
1 March 2011
AA01Change of Accounting Reference Date
Incorporation Company
26 January 2011
NEWINCIncorporation