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TRAFALGAR MIDCO 2 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
T

TRAFALGAR MIDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 4 Dec 2014 Dissolved London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 2 Oct 2023
Net assets £483.51M £0.00 2022 year on year
Total assets £484.88M £0.00 2022 year on year
Total Liabilities £1.37M £0.00 2022 year on year
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover TRAFALGAR MIDCO 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£483.51M

Total Liabilities

£1.37M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3,190,024 Shares £318.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 20239,900£99£0.01
10 May 2021557,492£55.75m£100
31 Mar 20212,622,632£262.26m£100

Officers

Officers

3 active 9 resigned
Status
Andrew James GalbraithDirectorBritishUnited Kingdom5517 Apr 2015Active
Carl Anthony ShukerDirectorBritishUnited Kingdom6417 Apr 2015Active
Krystyna FergusonSecretaryUnknownUnknown—2 Jun 2023Active

Shareholders

Shareholders (1)

Trafalgar Pikco 1 Limited
100.0%
1002 Oct 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Trafalgar Pikco 1 Limited

United Kingdom

Active
Notified 20 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aston Lark Group Limited

United Kingdom

Active
Notified 23 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Trafalgar Midco 1 Limited

Ceased 20 Feb 2019

Ceased
See All Controllers

Group Structure

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRAFALGAR PIKCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
TRAFALGAR MIDCO 2 LIMITED Current Company
TRAFALGAR BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2024GazetteGazette Dissolved VoluntaryView(1 page)
25 Jun 2024GazetteGazette Notice VoluntaryView(1 page)
13 Jun 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
31 May 2024Persons With Significant ControlCessation of Trafalgar Pikco 1 Limited as a person with significant control on 2024-05-23View(1 page)
31 May 2024Persons With Significant ControlAston Lark Group Limited notified as a person with significant controlView(2 pages)
10 Sept 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
25 Jun 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
13 Jun 2024 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
31 May 2024 Persons With Significant Control

Cessation of Trafalgar Pikco 1 Limited as a person with significant control on 2024-05-23

View Document(1 page)
31 May 2024 Persons With Significant Control

Aston Lark Group Limited notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 10 Sept 2024

Gazette Notice Voluntary

1 years ago on 25 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 13 Jun 2024

Cessation of Trafalgar Pikco 1 Limited as a person with significant control on 2024-05-23

1 years ago on 31 May 2024

Aston Lark Group Limited notified as a person with significant control

1 years ago on 31 May 2024