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Dossier

TRAFALGAR RETAIL TRAVEL LIMITED

LowActive
Company
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
UBO hops
4
/02

Key facts

Risk signal
Status
Active
Incorporated
1980-08-27
Legal form
Private Limited Company
Activity
68209 - Other letting and operating of own or leased real estate
Registered office
15 GROSVENOR PLACE, LONDON, SW1X 7HH

TRAFALGAR RETAIL TRAVEL LIMITED is a Private Limited Company, incorporated 1980-08-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

Companies House register
Company no.
01514392
Status
Active
Type
Private Limited Company
Incorporated
1980-08-27
Registered office
15 GROSVENOR PLACE, LONDON, SW1X 7HH
SIC
68209 - Other letting and operating of own or leased real estate
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-14
Outstanding charges
1
/06

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Trafalgar Tours International Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRAFALGAR RETAIL TRAVEL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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