Trenport Limited (registration number 11654399) is a private limited company legally formed on 2018-11-01 originating in England. The company is situated at 4Th Floor St Albans House, 57- 59 Haymarket, London SW1Y 4QX. Trenport Limited is operating under SIC: 64203 which means "activities of construction holding companies".

Company details

Name Trenport Limited
Number 11654399
Date of Incorporation: 2018/11/01
End of financial year: 30 June
Address: 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX
SIC code: 64203 - Activities of construction holding companies

When it comes to the 3 directors that can be found in this company, we can name: David F. (in the company from 01 July 2021), Graeme D. (appointment date: 01 July 2021), Richard H. (appointed on 01 November 2018). The official register lists 3 persons of significant control, namely: Trenport Property Holdings Limited can be reached at 14 St George Street, W1S 1FE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Shop Direct Holdings Limited can be reached at St. George Street, 2Nd Floor, W1S 1FE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Trenport Property Holdings Limited
1 November 2019
Address 2nd Floor 14 St George Street, London, W1S 1FE, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09417510
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Shop Direct Holdings Limited
3 November 2018 - 1 November 2019
Address 14 St. George Street, 2nd Floor, London, W1S 1FE, United Kingdom
Legal authority Uk - Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard H.
1 November 2018 - 3 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Accounting reference date changed from 2023/06/30 to 2023/12/31
filed on: 14th, February 2024 | accounts
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