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
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 |
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 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AA01) Accounting reference date changed from 2023/06/30 to 2023/12/31 filed on: 14th, February 2024 | accounts |
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