TRANT HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
TRANT HOLDING COMPANY LIMITED
COMPANY NUMBER
08821400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/2013
(10 years and 11 months old)
WEBSITE
www.trant.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/12/2013
27/01/2014
TRANT NEWCO LIMITED
HAMPSHIRE
SO40 9LT
Telephone: 01612448899
TPS: No
Rushington House Rushington
Southampton
Hampshire
SO40 9LT
Telephone: 80665544
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 |
|---|---|---|
| TRANT HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| INTEGRAL HIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANT HOLDING COMPANY 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 TRANT HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANT HOLDING COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2013 - Present (10 years and 11 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 14 Past: 56 |
View Report |
|
02/12/2015 - Present (9years) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/08/2016 - Present (8 years and 4 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/12/2013 - 02/12/2015 (1 years and 11 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
19/12/2013 - Present (10 years and 11 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANT HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| INTEGRAL HIRE LIMITED | Active - Accounts Filed | View Report |
| TRANT ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TE- TECH PROCESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TRANT ESTATES LIMITED | Active - Accounts Filed | View Report |
| RUSHINGTON MANAGEMENT 2006 LIMITED | Active - Accounts Filed | View Report |
| WARREN FARM DISTRIBUTED ENERGY LIMITED | Active - Newly Incorporated | View Report |
| TRANT PROJECTS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 15/10/2021 | Simon Trant (918407546) has left the board |
| 15/10/2021 | Timothy Trant (918378119) has left the board |
| 27/02/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 26/01/2017 | Robin Brian Horgan (918378121) has left the board |
| 09/01/2017 | New Annual Return filed |
| 29/08/2016 | New Board Member Philip Francis Trant (920435383) Appointed |
| 19/07/2016 | New Accounts filed |
| 07/03/2016 | Gerard Somers (920551348) has left the board |
| 07/03/2016 | New Board Member Gerry Somers (905696282) Appointed |
| 01/03/2016 | James Paul Trant (900884754) has left the board |
| 29/02/2016 | New Board Member Gerard Somers (920551348) Appointed |
| 29/02/2016 | Robin Brian Horgan (900567582) has left the board |
| 29/02/2016 | New Board Member Gerard Somers (920551348) Appointed |
| 29/02/2016 | New Board Member Simon Trant (918407546) Appointed |
| 29/02/2016 | Robin Brian Horgan (900567582) has left the board |
| 29/02/2016 | New Board Member Simon Trant (918407546) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 31/12/2013 | James Paul Trant (918378120) has left the board |
| 31/12/2013 | New Board Member James Paul Trant (900884754) Appointed |
| 24/12/2013 | New Board Member Timothy Trant (918378119) Appointed |
| 24/12/2013 | New Board Member Patrick Murray Trant (901141386) Appointed |
| 24/12/2013 | New Board Member James Paul Trant (918378120) Appointed |
| 24/12/2013 | New Company Secretary Robin Brian Horgan (918378121) Appointed |
| 24/12/2013 | New Board Member Robin Brian Horgan (900567582) Appointed |
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