Trant Holding Company Limited. Head office in Southampton. Check Director.

Trant Holding Company Limited, Southampton

Trant Holding Company Limited is a private limited company. Formerly, it was called Trant Newco Limited (it was changed on 2014-01-27). Registered at Rushington House, Rushington, Southampton SO40 9LT, this 10 years old business was incorporated on 2013-12-19 and is officially classified as "activities of head offices" (SIC: 70100).
3 directors can be found in the company: Philip T. (appointed on 02 August 2016), Gerry S. (appointed on 02 December 2015), Patrick T. (appointed on 19 December 2013).

About
Name: Trant Holding Company Limited
Number: 08821400
Incorporation date: 2013-12-19
End of financial year: 30 September


Address:	Rushington House Rushington Southampton SO40 9LT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Patrick T.

6 April 2016

Nature of control:	significiant influence or control

The due date for Trant Holding Company Limited confirmation statement filing is 2024-01-02. The most recent one was filed on 2022-12-19. The due date for a subsequent accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 19th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 19th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 30th September 2022 filed on: 2nd, May 2023 \| accounts	Free Download (48 pages)
CS01	Confirmation statement with updates Monday 19th December 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, October 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 19th, October 2022 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, June 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 8th, June 2022 \| incorporation	Free Download (14 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2021 filed on: 30th, May 2022 \| accounts	Free Download (50 pages)
SH03	Own shares purchase filed on: 21st, February 2022 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Friday 17th December 20216587266.00 GBP filed on: 21st, February 2022 \| capital	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 19th December 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 30th September 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 30th September 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 24th, February 2021 \| accounts	Free Download (50 pages)
CS01	Confirmation statement with no updates Saturday 19th December 2020 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th September 2020 filed on: 16th, February 2021 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 15th, February 2021 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates Thursday 19th December 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 19th, June 2019 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates Wednesday 19th December 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 088214000001, created on Thursday 5th July 2018 filed on: 6th, July 2018 \| mortgage	Free Download (8 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 21st, May 2018 \| accounts	Free Download (41 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, May 2018 \| resolution	Free Download (16 pages)
CS01	Confirmation statement with updates Tuesday 19th December 2017 filed on: 9th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 12th, June 2017 \| accounts	Free Download (40 pages)
TM02	Secretary appointment termination on Wednesday 11th January 2017 filed on: 24th, January 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Monday 19th December 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on Tuesday 2nd August 2016. filed on: 25th, August 2016 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 20th, June 2016 \| accounts	Free Download (41 pages)
SH06	Shares cancellation. Statement of capital on Thursday 18th February 201610180900.00 GBP filed on: 23rd, May 2016 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 11th, April 2016 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 18th February 2016 filed on: 26th, February 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 2nd December 2015 filed on: 25th, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 2nd December 2015. filed on: 25th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd December 2015. filed on: 25th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 19th December 2015 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (31 pages)
AR01	Annual return made up to Friday 19th December 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (33 pages)
AA01	Previous accounting period shortened from Wednesday 31st December 2014 to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
CERTNM	Company name changed trant newco LIMITEDcertificate issued on 27/01/14 filed on: 27th, January 2014 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 27th, January 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 14th January 2014 filed on: 14th, January 2014 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 14th, January 2014 \| change of name	Free Download (2 pages)
SH01	12000000.00 GBP is the capital in company's statement on Friday 20th December 2013 filed on: 13th, January 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, January 2014 \| resolution	Free Download (8 pages)
NEWINC	Company registration filed on: 19th, December 2013 \| incorporation	Free Download (47 pages)

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