TRUST GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
TRUST GROUP HOLDINGS LTD
COMPANY NUMBER
10388315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84110 -
General public administration activities
INCORPORATION DATE
21/09/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 5WW
Trust Corporate Offices
Leicester Royal Infirmary
Infirmary Square
Leicester, Leicestershire
LE1 5WW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Board Member Aruna Rao Voruganti Garcea (923448804) Appointed |
Credit Risk Overview
Want to learn more about TRUST GROUP HOLDINGS LTD?
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 TRUST GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUST GROUP HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
21/09/2016 - Present (8 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Board Member Aruna Rao Voruganti Garcea (923448804) Appointed |
| 18/04/2024 | Stephen Harris (927518363) has left the board |
| 19/01/2024 | New Board Member Philip John Kielthy (915132553) Appointed |
| 07/11/2023 | Mala Khiroya (926140817) has left the board |
| 25/10/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 18/09/2023 | New Board Member Rebecca Louise Cassidy (931350055) Appointed |
| 15/09/2023 | New Company Secretary Rebecca Louise Cassidy (931346276) Appointed |
| 14/07/2023 | Jonathan Neil Shuter (920893567) has left the board |
| 14/07/2023 | Jonathan Neil Shuter (926628809) has left the board |
| 11/01/2023 | New Board Member Jeffrey Edward Worrall (910533549) Appointed |
| 10/01/2023 | Andrew Bainbridge Johnson (909738162) has left the board |
| 08/01/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Stephen Harris (927518363) Appointed |
| 11/02/2022 | Kathryn Isobel Gillatt (913168766) has left the board |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 11/11/2021 | Simon Eliot Lazarus (926557944) has left the board |
| 25/06/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | Simon Lazarus (926584433) has left the board |
| 22/01/2020 | New Company Secretary Jonathan Neil Shuter (926628809) Appointed |
| 22/01/2020 | New Board Member Jonathan Neil Shuter (920893567) Appointed |
| 09/01/2020 | Christopher George Benham (921467989) has left the board |
| 09/01/2020 | Christopher George Benham (921467987) has left the board |
| 09/01/2020 | New Company Secretary Simon Lazarus (926584433) Appointed |
| 07/01/2020 | New Accounts filed |
| 25/12/2019 | New Board Member Simon Lazarus (926557944) Appointed |
| 13/11/2019 | Paul James Traynor (923864632) has left the board |
| 05/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Mala Khiroya (926140817) Appointed |
| 16/05/2019 | New Board Member Kathryn Isobel Gillatt (913168766) Appointed |
| 23/03/2019 | New Accounts filed |
| 06/02/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 30/10/2018 | Mary Susan Gordon (915050453) has left the board |
| 13/10/2017 | Mary Susan Gordon (923864637) has left the board |
| 13/10/2017 | New Board Member Mary Susan Gordon (915050453) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Andrew Bainbridge Johnson (909738162) Appointed |
| 06/10/2017 | New Board Member Mary Susan Gordon (923864637) Appointed |
| 06/10/2017 | Andrew Bainbridge Johnson (921467985) has left the board |
| 06/10/2017 | New Board Member Paul James Traynor (923864632) Appointed |
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