Trustseal Holdings Limited (Companies House Registration Number 04829124) is a private limited company started on 2003-07-10. This enterprise has its registered office at 10 Southfield Industrial Estate, Whitwell, Workshop S80 4NW. Having undergone a change in 2003-09-18, the previous name the business used was Hlw 205 Limited. Trustseal Holdings Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name Trustseal Holdings Limited
Number 04829124
Date of Incorporation: 2003/07/10
End of financial year: 30 September
Address: 10 Southfield Industrial Estate, Whitwell, Workshop, S80 4NW
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Fredrik J. (appointed on 14 July 2022), Carl K. (appointment date: 14 July 2022). The official register reports 5 persons of significant control, namely: Fcg Investment 4 Limited is located at Bell Yard, WC2A 2JR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher B. owns 1/2 or less of shares, John W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-09-30
Current Assets 18,385 18,381 30,425 24,015 - - - - - -
Fixed Assets 2,551,000 2,401,000 2,251,000 2,101,000 2,101,000 2,101,000 2,101,000 2,101,000 2,101,000 2,101,000
Intangible Fixed Assets 2,550,000 2,400,000 2,250,000 2,100,000 - - - - - -
Number Shares Allotted - 1,300,000 - 1,300,000 - - - - - -
Shareholder Funds 430,137 236,662 136,330 98,171 - - - - - -
Total Assets Less Current Liabilities 2,091,547 1,877,526 1,943,699 368,774 351,141 371,141 391,141 499,141 569,141 569,141

People with significant control

Fcg Investment 4 Limited
14 July 2022
Address 7 Bell Yard, London, WC2A 2JR, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 13676119
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher B.
9 December 2016 - 14 July 2022
Nature of control: 25-50% shares
John W.
9 December 2016 - 14 July 2022
Nature of control: 25-50% shares
Christopher B.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Jon W.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 26th, May 2023 | accounts
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