Charles Trent Holdings Limited is a private limited company situated at Trent House 8 St Georges Avenue, Parkstone, Poole BH12 4ND. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-09-19, this 4-year-old company is run by 6 directors and 1 secretary.
Director Maxine T., appointed on 01 February 2023. Director Charlotte T., appointed on 01 February 2023. Director Sheryl T., appointed on 01 February 2023.
Changing the topic to secretaries, we can name: Marc T., appointed on 19 September 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-09-18 and the deadline for the next filing is 2024-10-02. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Trent House 8 St Georges Avenue |
| Office Address2 | Parkstone |
| Town | Poole |
| Post code | BH12 4ND |
| Country of origin | United Kingdom |
| Registration Number | 12215966 |
| Date of Incorporation | Thu, 19th Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (174 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 19 September 2019
Position: Director
Appointed: 19 September 2019
Position: Director
Appointed: 19 September 2019
Position: Secretary
Appointed: 19 September 2019
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Marc T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Neil T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marc T.
| Notified on | 10 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil T.
| Notified on | 10 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan T.
| Notified on | 19 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 41 | 81 |
| Current Assets | 116 | 10 499 |
| Debtors | 75 | 10 418 |
| Other Debtors | 75 | 75 |
| Other | ||
| Amounts Owed To Group Undertakings | 226 | 26 339 |
| Average Number Employees During Period | 193 | 219 |
| Comprehensive Income Expense | -66 | -60 230 |
| Creditors | 226 | 70 839 |
| Net Current Assets Liabilities | -110 | -60 340 |
| Number Shares Issued Fully Paid | 1 | |
| Par Value Share | 1 | |
| Profit Loss | 1 648 914 | -60 230 |
| Provisions | -10 343 | |
| Provisions Used | 10 343 | |
| Total Assets Less Current Liabilities | -110 | -60 340 |
| Trade Creditors Trade Payables | 44 500 | |
| Type | Category | Free download | |
|---|---|---|---|
| CAP-SS |
Solvency Statement dated 29/09/23 filed on: 5th, October 2023 |
insolvency | Free Download (2 pages) |
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