UKBizDB.co.uk

TRENT & DERWENT HOLDINGS LIMITED

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

This company is commonly known as Trent & Derwent Holdings Limited. The company was founded 3 years ago and was given the registration number 12939293. The firm's registered office is in BURTON ON TRENT. You can find them at Unit 2 The Maltings Industrial Estate, Wharf Road, Burton On Trent, Staffordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TRENT & DERWENT HOLDINGS LIMITED
Company Number:12939293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 2 The Maltings Industrial Estate, Wharf Road, Burton On Trent, Staffordshire, United Kingdom, DE14 1PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, The Maltings Industrial Estate, Wharf Road, Burton On Trent, United Kingdom, DE14 1PZ

Director08 October 2020Active
Unit 2, The Maltings Industrial Estate, Wharf Road, Burton On Trent, United Kingdom, DE14 1PZ

Director08 October 2020Active

People with Significant Control

Mr James Mark Riley
Notified on:08 October 2020
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, The Maltings Industrial Estate, Burton On Trent, United Kingdom, DE14 1PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Michael Holmes
Notified on:08 October 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, The Maltings Industrial Estate, Burton On Trent, United Kingdom, DE14 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Persons with significant control

Change to a person with significant control.

Download
2024-02-26Officers

Change person director company with change date.

Download
2024-02-22Capital

Capital cancellation shares.

Download
2024-02-20Capital

Capital return purchase own shares.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Accounts

Accounts with accounts type total exemption full.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2022-10-25Persons with significant control

Change to a person with significant control.

Download
2022-10-07Resolution

Resolution.

Download
2022-10-04Persons with significant control

Cessation of a person with significant control.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-07-06Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Accounts

Change account reference date company previous extended.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-01-28Capital

Capital allotment shares.

Download
2020-10-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.