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Nom	Trafalgar Wharf LTD
Adresse	Unit 8 Trafalgar Wharf Hamilton Road Portsmouth PO6 4PX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 février 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 juin 2024
Company Register Name	Trafalgar Wharf Limited
Company Register Address	Swanwick Marina Bournemouth SO31 1ZL
Société Numéro de Registre	06671758 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Trafalgar Wharf LTD \| Portsmouth Boat Yard
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Premier Marinas (Trafalgar Intermediate Holdings) Limited Status: Active Notified: 23/03/2018 Companies House Number: 06191897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boys, Jonathan Giles Robert Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 03/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boys, Louise Mary Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 11/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bradshaw, Peter Hamilton Southampton, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cervenka, John Mischa Southampton, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collins, Geoffrey Andrew Southampton, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boys, Jonathan Giles Robert Bournemouth, England Status: Ceased Notified: 13/08/2008 Ceased: 23/11/2023 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boys, Louise Mary Bournemouth, England Status: Ceased Notified: 13/08/2008 Ceased: 23/11/2023 Date of Birth: 11/1975 Role: Secretary Nationality: British

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Trafalgar Wharf LTD

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Persons with Significant Control (3)

Officers (5)