TA

TRAFALGAR ACQUISITIONCO, LTD.

Active

Company number 12407589

Chelmsford, England · Incorporated 16 January 2020

Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, England

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
$5,000,000
Shares allotted
1
Latest round
24 May 2021

Company overview

TRAFALGAR ACQUISITIONCO, LTD. is an active private limited company incorporated on 16 January 2020 and registered in England and Wales. Its registered office is at Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is wholly owned and controlled by Jfl-Gmg Holdings, Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

The most recent full accounts, made up to 31 December 2024, are due by 30 September 2026. The last confirmation statement was made up to 15 January 2026. Current officers comprise two directors: Stephen Clarke Pearce (appointed 14 January 2026, resident in England) and Leanne Maree Thomson (appointed 2 December 2022, resident in Scotland), together with company secretary Jaime Violet Cable (appointed 17 March 2020). A new director was appointed on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jfl-Gmg Holdings, Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2020

Funding

1 funding round
24 May 2021
ORDINARY · 1 shares allotted
$5,000,000
Total (1 round, 1 shares)
$5,000,000

Filing history

Appoint Person Director Company With Name Date
Officers
20 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Change Person Director Company With Change Date
Officers
15 December 2025 View
Change Person Director Company With Change Date
Officers
15 December 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Full
Accounts
4 September 2024 View
Capital Allotment Shares
Capital
26 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
2 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 February 2020 View
Incorporation Company
Incorporation
16 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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