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TRANT HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trant Holding Company Limited. The company was founded 10 years ago and was given the registration number 08821400. The firm's registered office is in SOUTHAMPTON. You can find them at Rushington House, Rushington, Southampton, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRANT HOLDING COMPANY LIMITED
Company Number:08821400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Rushington House, Rushington, Southampton, Hampshire, SO40 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rushington House, Rushington, Southampton, SO40 9LT

Director02 December 2015Active
Rushington House, Rushington, Southampton, United Kingdom, SO40 9LT

Director19 December 2013Active
Rushington House, Rushington, Southampton, SO40 9LT

Director02 August 2016Active
20, Little Lances Hill, Bitterne, Southampton, United Kingdom, SO19 4DT

Secretary19 December 2013Active
20, Little Lances Hill, Bitterne, Southampton, United Kingdom, SO19 4DT

Director19 December 2013Active
Rushington House, Rushington, Southampton, United Kingdom, SO40 9LT

Director19 December 2013Active
Rushington House, Rushington, Southampton, SO40 9LT

Director02 December 2015Active
Rushington House, Rushington, Southampton, United Kingdom, SO40 9LT

Director19 December 2013Active

People with Significant Control

Mr Patrick Murray Trant
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Rushington House, Rushington, Southampton, SO40 9LT
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Accounts

Accounts with accounts type group.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-10-20Resolution

Resolution.

Download
2022-10-19Incorporation

Memorandum articles.

Download
2022-06-13Resolution

Resolution.

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2022-06-08Incorporation

Memorandum articles.

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2022-05-30Accounts

Accounts with accounts type group.

Download
2022-02-21Capital

Capital cancellation shares.

Download
2022-02-21Capital

Capital return purchase own shares.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Officers

Termination director company with name termination date.

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2021-10-13Officers

Termination director company with name termination date.

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2021-02-24Accounts

Accounts with accounts type group.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Change account reference date company previous shortened.

Download
2021-02-15Accounts

Accounts with accounts type group.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Accounts with accounts type group.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-21Accounts

Accounts with accounts type group.

Download
2018-05-01Resolution

Resolution.

Download
2018-01-09Confirmation statement

Confirmation statement with updates.

Download
2017-06-12Accounts

Accounts with accounts type group.

Download

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