Menna Overview
Here’s a quick overview of TRENPORT PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2015.
TRENPORT PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No09417510
- Age11 years 5 months Incorporated 2 February 2015
- Officers3
Address
1st Floor 70 Jermyn Street, London, SW1Y 6NY, England
TRENPORT PROPERTY HOLDINGS LIMITED is an active company incorporated on 2 February 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 14 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Sep 2023
Accounts Amended With Accounts Type Group
3 Years Ago on 01 May 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 May 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCLAY, Aidan Stuart | director | Jan 1956 | 25 Feb 2015 |
| BARCLAY, Howard Myles | director | Dec 1959 | 25 Feb 2015 |
| HALL, Richard John | director | May 1969 | 01 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shop Direct Holdings Limited | 06 Apr 2016 |
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BARCLAY, Aidan Stuart are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, HALL, Christopher Derek, HEYCOCK, Selwyn, HOPPER, Nicholas John, MOWATT, Rigel Kent, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart are mutual persons.
BARCLAY, Howard Myles are mutual persons.
BARCLAY, Howard Myles are mutual persons.
BARCLAY, Howard Myles are mutual persons.
BARCLAY, Howard Myles, MOWATT, Rigel Kent are mutual persons.
HALL, Richard John, HEYCOCK, Selwyn, PETERS, Philip Leslie are mutual persons.
HALL, Richard John, HALL, Christopher Derek, HOPPER, Nicholas John are mutual persons.
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HALL, Richard John, HEYCOCK, Selwyn, PETERS, Philip Leslie are mutual persons.
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COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
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HOPPER, Nicholas John are mutual persons.
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MOWATT, Rigel Kent are mutual persons.
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Here’s a quick overview of TRENPORT PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2015.