Charles Trent Holdings Limited

General information

Name:

Charles Trent Holdings Ltd

Office Address:

Trent House 8 St Georges Avenue Parkstone BH12 4ND Poole

Number: 12215966

Incorporation date: 2019-09-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Charles Trent Holdings Limited business has been operating in this business field for five years, as it's been founded in 2019. Started with Registered No. 12215966, Charles Trent Holdings is a Private Limited Company located in Trent House 8 St Georges Avenue, Poole BH12 4ND. This enterprise's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Its most recent financial reports describe the period up to 2023-01-31 and the most current annual confirmation statement was released on 2023-09-18.

Taking into consideration this enterprise's growing number of employees, it was imperative to formally appoint other company leaders, to name just a few: Maxine T., Charlotte T., Sheryl T. who have been assisting each other since 2023-02-01 to exercise independent judgement of the business. Furthermore, the managing director's duties are assisted with by a secretary - Marc T., who was officially appointed by this business in 2019.

Financial data based on annual reports

Company staff

Maxine T.

Role: Director

Appointed: 01 February 2023

Latest update: 5 April 2024

Charlotte T.

Role: Director

Appointed: 01 February 2023

Latest update: 5 April 2024

Sheryl T.

Role: Director

Appointed: 01 February 2023

Latest update: 5 April 2024

Jonathan T.

Role: Director

Appointed: 19 September 2019

Latest update: 5 April 2024

Neil T.

Role: Director

Appointed: 19 September 2019

Latest update: 5 April 2024

Marc T.

Role: Director

Appointed: 19 September 2019

Latest update: 5 April 2024

Marc T.

Role: Secretary

Appointed: 19 September 2019

Latest update: 5 April 2024

People with significant control

Executives who control this firm include: Marc T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marc T.
Notified on 10 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil T.
Notified on 10 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan T.
Notified on 19 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Solvency Statement dated 29/09/23 (CAP-SS)
filed on: 5th, October 2023
insolvency
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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