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Dato Capital Gibraltar

Trafalgar Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsTRAFALGAR HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2018)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportTRAFALGAR HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, December 19, 2000 (2 decades ago)
Company Number 78300
Universal Entity Code2870-1393-8854-5027
Record last updated Friday, May 27, 2022 11:24:52 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRAFALGAR HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-102018-102019-72020-12020-22020-82020-92020-122021-42021-52021-102021-112022-12022-92023-112023-122024-12024-22024-32024-42024-52024-72024-92024-112025-12025-301234567891011121314151617

Searches

TRAFALGAR HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-22020-12020-122023-2012
Document Type Publication date Registry Date Download link
Registry May 5, 2022 Apr 27, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 5, 2022 Apr 27, 2022 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Apr 11, 2019 Apr 3, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Feb 7, 2019 Jan 28, 2019 Annual filing of accounts year ending Apr 5 2018 Annual filing of accounts year ending Apr 5 2018
Registry Apr 19, 2018 Apr 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 25, 2018 Jan 19, 2018 Annual filing of accounts year ending Apr 5 2017 Annual filing of accounts year ending Apr 5 2017
Financials Apr 13, 2017 Apr 7, 2017 Annual filing of accounts year ending Apr 5 2016 Annual filing of accounts year ending Apr 5 2016
Registry May 19, 2016 May 10, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jul 9, 2015 Jul 1, 2015 Annual filing of accounts year ending Apr 5 2015 Annual filing of accounts year ending Apr 5 2015
Financials Jul 2, 2015 Jun 26, 2015 Annual filing of accounts year ending Apr 5 2014 Annual filing of accounts year ending Apr 5 2014
Registry Apr 30, 2015 Apr 21, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 2, 2014 Apr 23, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 6, 2014 Feb 24, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 27, 2014 Feb 21, 2014 Annual filing of accounts year ending Apr 5 2013 Annual filing of accounts year ending Apr 5 2013
Financials Feb 14, 2013 Feb 4, 2013 Annual filing of accounts year ending Apr 5 2012 Annual filing of accounts year ending Apr 5 2012
Financials Jan 24, 2013 Jan 14, 2013 Annual filing of accounts year ending Apr 5 2011 Annual filing of accounts year ending Apr 5 2011
Financials Jan 24, 2013 Jan 14, 2013 Annual filing of accounts year ending Apr 5 2010 Annual filing of accounts year ending Apr 5 2010
Financials Jan 24, 2013 Jan 14, 2013 Annual filing of accounts year ending Apr 5 2009 Annual filing of accounts year ending Apr 5 2009
Registry May 3, 2012 Apr 24, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 12, 2011 May 4, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry May 6, 2010 Apr 27, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Nov 26, 2009 Nov 18, 2009 Annual filing of accounts Annual filing of accounts
Registry May 21, 2009 May 13, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 22, 2008 May 13, 2008 Annual filing of accounts Annual filing of accounts
Financials May 22, 2008 May 13, 2008 Annual filing of accounts 136... Annual filing of accounts 136...
Registry May 8, 2008 Apr 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 24, 2007 May 16, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jul 6, 2006 Jun 27, 2006 Annual filing of accounts Annual filing of accounts
Financials Jul 6, 2006 Jun 27, 2006 Annual filing of accounts 112... Annual filing of accounts 112...
Financials Jul 6, 2006 Jun 27, 2006 Annual filing of accounts Annual filing of accounts
Registry Jun 1, 2006 May 25, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 26, 2005 May 20, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 8, 2004 Jun 28, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Aug 21, 2003 Aug 16, 2003 Annual filing of accounts Annual filing of accounts
Registry May 22, 2003 May 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry May 2, 2003 Apr 25, 2003 Return of allotments Return of allotments
Financials Mar 13, 2003 Mar 5, 2003 Annual filing of accounts Annual filing of accounts
Registry Nov 7, 2002 Oct 31, 2002 Certificate of registration Certificate of registration
Registry Nov 7, 2002 Oct 31, 2002 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 7, 2002 Oct 31, 2002 Entry in register of charges Entry in register of charges
Registry Oct 24, 2002 Oct 15, 2002 Voluntary return of members Voluntary return of members
Registry Jul 18, 2002 Jul 11, 2002 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 18, 2002 Jul 11, 2002 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 18, 2002 Jul 11, 2002 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 18, 2002 Jul 11, 2002 Amended memorandum of association Amended memorandum of association
Registry Jul 11, 2002 Jul 2, 2002 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 11, 2002 Jul 2, 2002 Entry in register of charges Entry in register of charges
Registry Jul 11, 2002 Jul 2, 2002 Certificate of registration Certificate of registration
Registry Jun 13, 2002 Jun 6, 2002 Return of allotments Return of allotments
Registry May 30, 2002 May 22, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 28, 2000 Dec 19, 2000 Memorandum of association Memorandum of association
Registry Dec 28, 2000 Dec 19, 2000 Articles of association Articles of association
Registry Dec 28, 2000 Dec 19, 2000 Declaration of compliance Declaration of compliance
Registry Dec 28, 2000 Dec 19, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Dec 28, 2000 Dec 19, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Dec 28, 2000 Dec 19, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 28, 2000 Dec 20, 2000 Return of particulars of directors Return of particulars of directors

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