| Company Name | Trenport Limited |
|---|---|
| Company Status | Active |
| Company Number | 11654399 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2018(5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Richard John Hall |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sjs Property Management Third Floor 86 Jermyn Street London SW1Y 6JD |
| Director Name | Graeme Barry Dibb |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 14 St. George Street London W1S 1FE |
| Director Name | Mr David Jonathan Farrant |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 14 St. George Street London W1S 1FE |
| Director Name | Mr Selwyn Heycock |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2018(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 14 St. George Street London W1S 1FE |
| Director Name | Mr Nicholas John Hopper |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2018(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 July 2021) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 14 St. George Street London W1S 1FE |
Location
| Registered Address | 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Charges
| 31 January 2019 | Delivered on: 5 February 2019 Persons entitled: Rga International Reinsurance Company Designated Activity Company Classification: A registered charge Outstanding |
|---|---|
| 31 January 2019 | Delivered on: 5 February 2019 Persons entitled: Rga International Reinsurance Company Designated Activity Company Classification: A registered charge Outstanding |
Filing History
| 3 February 2021 | Full accounts made up to 30 June 2020 (15 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 12 March 2020 | Full accounts made up to 30 June 2019 (14 pages) |
| 28 January 2020 | Notification of Trenport Property Holdings Limited as a person with significant control on 1 November 2019 (2 pages) |
| 28 January 2020 | Cessation of Shop Direct Holdings Limited as a person with significant control on 1 November 2019 (1 page) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with updates (5 pages) |
| 5 February 2019 | Registration of charge 116543990001, created on 31 January 2019 (37 pages) |
| 5 February 2019 | Registration of charge 116543990002, created on 31 January 2019 (25 pages) |
| 21 December 2018 | Appointment of Mr Selwyn Heycock as a director on 10 December 2018 (2 pages) |
| 21 December 2018 | Appointment of Mr Nicholas John Hopper as a director on 10 December 2018 (2 pages) |
| 18 December 2018 | Cessation of Richard John Hall as a person with significant control on 3 November 2018 (1 page) |
| 18 December 2018 | Notification of Shop Direct Holdings Limited as a person with significant control on 3 November 2018 (2 pages) |
| 12 November 2018 | Current accounting period shortened from 30 November 2019 to 30 June 2019 (3 pages) |
| 1 November 2018 | Incorporation
Statement of capital on 2018-11-01
|