Trimline Holdings Limited is a private limited company that can be found at Trimline House, Paget Street, Southampton SO14 5GN. Incorporated on 2021-02-10, this 3-year-old company is run by 4 directors and 1 secretary.
Director Jennifer F., appointed on 28 February 2023. Director Heather W., appointed on 28 February 2023. Director Nicholas F., appointed on 10 February 2021.
Changing the topic to secretaries, we can name: Nicholas F., appointed on 10 February 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-02-09 and the due date for the following filing is 2024-02-23. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Trimline House |
| Office Address2 | Paget Street |
| Town | Southampton |
| Post code | SO14 5GN |
| Country of origin | United Kingdom |
| Registration Number | 13191917 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 28 February 2023
Position: Secretary
Appointed: 10 February 2021
Position: Director
Appointed: 10 February 2021
Position: Director
Appointed: 10 February 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Nicholas F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ross W. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas F.
| Notified on | 10 February 2021 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ross W.
| Notified on | 10 February 2021 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 000 | 10 000 |
| Other | ||
| Amounts Owed To Group Undertakings | 3 210 168 | |
| Creditors | 4 848 750 | 4 592 767 |
| Fixed Assets | 8 233 918 | 8 233 918 |
| Investments Fixed Assets | 8 233 918 | |
| Investments In Group Undertakings | 8 233 918 | |
| Net Current Assets Liabilities | -3 375 168 | -3 631 151 |
| Other Creditors | 4 848 750 | |
| Total Assets Less Current Liabilities | 4 858 750 | 4 602 767 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/02/28 filed on: 15th, March 2024 |
persons with significant control | Free Download (1 page) |
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