TRENPORT PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRENPORT PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
09417510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/02/2015
(9 years and 10 months old)
WEBSITE
https://www.shopdirect.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
12/02/2015
14/03/2015
LW PROPERTY HOLDINGS LIMITED
View all previous names
LONDON
SW1Y 4QX
4th Floor St Albans House
57-59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHOP DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRENPORT PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARNDALE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 04/12/2023 | Philip Leslie Peters (919041828) has left the board |
| 04/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRENPORT PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRENPORT PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRENPORT PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2015 - Present (9 years and 9 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 27 Past: 32 |
View Report |
|
25/02/2015 - Present (9 years and 9 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
25/02/2015 - Present (9 years and 9 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 60 Past: 69 |
View Report |
|
01/12/2016 - Present (8years) Born in May 1969 (age: 55) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
02/02/2015 - Present (9 years and 10 months) Born in May 1962 |
Resigned | Director |
Current: 9 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 04/12/2023 | Philip Leslie Peters (919041828) has left the board |
| 04/04/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Howard Myles Barclay (909834704) Appointed |
| 01/02/2022 | New Accounts filed |
| 12/11/2021 | Nicholas John Hopper (900869551) has left the board |
| 23/09/2021 | Selwyn Heycock (913596771) has left the board |
| 23/09/2021 | Selwyn Heycock (913596771) has left the board |
| 23/09/2021 | Selwyn Heycock (913596771) has left the board |
| 13/03/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 27/08/2020 | Christopher Derek Hall (908214837) has left the board |
| 08/08/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 05/04/2018 | Rigel Kent Mowatt (900792273) has left the board |
| 05/04/2018 | New Board Member Nicholas John Hopper (900869551) Appointed |
| 10/02/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 09/02/2017 | Antony John Tufnell Parson (919687663) has left the board |
| 21/12/2016 | New Board Member Christopher Derek Hall (908214837) Appointed |
| 21/12/2016 | New Board Member Richard John Hall (921993995) Appointed |
| 15/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | Howard Myles Barclay (909834704) has left the board |
| 10/02/2016 | Selwyn Heycock (919687683) has left the board |
| 10/02/2016 | Philip Leslie Peters (912528117) has left the board |
| 10/02/2016 | Howard Myles Barclay (909834704) has left the board |
| 10/02/2016 | Philip Leslie Peters (912528117) has left the board |
| 10/02/2016 | Selwyn Heycock (919687683) has left the board |
| 21/04/2015 | New Board Member Michael Seal (900499106) Appointed |
| 21/04/2015 | New Board Member Aidan Stuart Barclay (900735500) Appointed |
| 21/04/2015 | New Board Member Rigel Kent Mowatt (900792273) Appointed |
| 21/04/2015 | New Board Member Howard Myles Barclay (909834704) Appointed |
| 21/04/2015 | New Board Member Selwyn Heycock (919687683) Appointed |
| 21/04/2015 | New Board Member Antony Parson (919687663) Appointed |
| 21/04/2015 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 16/04/2015 | New Board Member Selwyn Heycock (913596771) Appointed |
| 16/04/2015 | New Board Member Howard Myles Barclay (919673698) Appointed |
| 16/04/2015 | New Board Member Philip Leslie Peters (919041828) Appointed |
| 14/04/2015 | Marco Compagnoni (903442373) has left the board |
| 14/04/2015 | Change in Reg. Office |
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