Trenport Property Holdings Limited. net worth, address, company information. Free

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Trenport Property Holdings Limited (reg no 09417510) is a private limited company legally formed on 2015-02-02 originating in United Kingdom. The company was registered at 4Th Floor St Albans House, 57-59 Haymarket, London SW1Y 4QX. Having undergone a change in 2015-03-14, the previous name this firm utilized was Lw Property Holdings Limited. Trenport Property Holdings Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Trenport Property Holdings Limited
Number	09417510
Date of Incorporation:	2015-02-02
End of financial year:	30 June
Address:	4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the company, we can name: Richard H. (in the company from 01 December 2016), Aidan B. (appointment date: 25 February 2015). The Companies House lists 1 person of significant control - Shop Direct Holdings Limited, a company which 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.

Directors

People with significant control

Shop Direct Holdings Limited

6 April 2016

Address	2nd Floor 14 St George Street, London, W1S 1FE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05059352
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 094175100004, created on 2023-12-04 filed on: 5th, December 2023 \| mortgage	Free Download (51 pages)

	Download filing
(MR01) Registration of charge 094175100004, created on 2023-12-04 filed on: 5th, December 2023 \| mortgage	Free Download (51 pages)
(MR01) Registration of charge 094175100003, created on 2023-11-30 filed on: 1st, December 2023 \| mortgage	Free Download (30 pages)
(TM01) Director appointment termination date: 2023-11-27 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(CH01) On 2023-09-24 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 2023-09-21 filed on: 21st, September 2023 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-06-30 filed on: 30th, March 2023 \| accounts	Free Download (46 pages)
(CS01) Confirmation statement with no updates 2023-02-02 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 094175100001 in full filed on: 28th, June 2022 \| mortgage	Free Download (1 page)
(CH01) On 2022-03-28 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-02-02 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-06-30 filed on: 27th, January 2022 \| accounts	Free Download (52 pages)
(TM01) Director appointment termination date: 2021-07-31 filed on: 10th, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-06-30 filed on: 13th, September 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 094175100002, created on 2021-04-30 filed on: 6th, May 2021 \| mortgage	Free Download (20 pages)
(AA) Group of companies' accounts made up to 2020-06-30 filed on: 9th, March 2021 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 2021-02-02 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-07-31 filed on: 25th, August 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-06-30 filed on: 4th, August 2020 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 2020-02-02 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-06-07 filed on: 27th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-02-02 filed on: 4th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2018-06-30 filed on: 17th, January 2019 \| accounts	Free Download (33 pages)
(MR01) Registration of charge 094175100001, created on 2018-05-24 filed on: 31st, May 2018 \| mortgage	Free Download (64 pages)
(TM01) Director appointment termination date: 2018-04-02 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-02 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-02-02 filed on: 6th, February 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017-10-24 director's details were changed filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-06-30 filed on: 6th, November 2017 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates 2017-02-02 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2016-12-01 filed on: 7th, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-12-01 filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-01 filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-06-30 filed on: 10th, November 2016 \| accounts	Free Download (30 pages)
(CH01) On 2016-10-25 director's details were changed filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-02-25 filed on: 8th, February 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-02-25 filed on: 8th, February 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-02-25 filed on: 8th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-02-02 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-02-08: 124857001.00 GBP capital
(AP01) New director was appointed on 2015-02-25 filed on: 17th, April 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-02-25 filed on: 17th, April 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-02-25 filed on: 17th, April 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-02-25 filed on: 17th, April 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-02-25 filed on: 17th, April 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-02-25 filed on: 17th, April 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-02-25 filed on: 17th, April 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-02-25 filed on: 14th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-02-25 filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-02-25 filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-02-25 filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to 2Nd Floor 14 St George Street London W1S 1FE on 2015-04-10 filed on: 10th, April 2015 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 2016-02-28 to 2016-06-30 filed on: 10th, April 2015 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-02-25 filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-02-26: 124857001.00 GBP filed on: 10th, April 2015 \| capital	Free Download (4 pages)
(CERTNM) Company name changed lw property holdings LIMITEDcertificate issued on 14/03/15 filed on: 14th, March 2015 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed trenport property holdings LIMITEDcertificate issued on 12/02/15 filed on: 12th, February 2015 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed trenport property investments LIMITEDcertificate issued on 10/02/15 filed on: 10th, February 2015 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(NEWINC) Incorporation filed on: 2nd, February 2015 \| incorporation	Free Download (20 pages)

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