Trainer (holdings) Limited in Grove Park, Enderby LEICESTER

Trainer (holdings) Limited LEICESTER

Founded in 2013, Trainer (holdings), classified under reg no. 08745259 is an active company. Currently registered at 2 Penman Way LE19 1ST, Leicester the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Simon M., Darren E.. Of them, Darren E. has been with the company the longest, being appointed on 1 July 2017 and Simon M. has been with the company for the least time - from 13 July 2023. As of 29 May 2024, there were 6 ex directors - Adam C., Keith D. and others listed below. There were no ex secretaries.

Trainer (holdings) Limited Address / Contact

Office Address	2 Penman Way
Office Address2	Grove Park, Enderby
Town	Leicester
Post code	LE19 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08745259
Date of Incorporation	Wed, 23rd Oct 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Simon M.

Position: Director

Appointed: 13 July 2023

Darren E.

Position: Director

Appointed: 01 July 2017

Adam C.

Position: Director

Appointed: 01 July 2017

Resigned: 14 July 2023

Keith D.

Position: Director

Appointed: 21 November 2013

Resigned: 01 July 2017

Michael D.

Position: Director

Appointed: 21 November 2013

Resigned: 01 July 2017

Susan T.

Position: Director

Appointed: 21 November 2013

Resigned: 01 July 2017

Neil T.

Position: Director

Appointed: 23 October 2013

Resigned: 01 July 2017

Martin T.

Position: Director

Appointed: 23 October 2013

Resigned: 01 July 2017

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Sytner Group Limited from Leicester, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Martin T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sytner Group Limited

2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales Company Registry
Registration number	02883766
Notified on	1 July 2017
Nature of control:	75,01-100% shares

Martin T.

Notified on	6 April 2016
Ceased on	1 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (6 pages)
TM01	2023/07/14 - the day director's appointment was terminated filed on: 14th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/07/13. filed on: 13th, July 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 6th, October 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 6th, October 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, October 2020	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, October 2018	accounts	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 14th, August 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, August 2017	resolution	Free Download (40 pages)
MR04	Charge 087452590002 satisfaction in full. filed on: 2nd, August 2017	mortgage	Free Download (4 pages)
AD01	Address change date: 2017/07/26. New Address: 2 Penman Way Grove Park, Enderby Leicester LE19 1st. Previous address: 375 Carmarthen Road Cwmbwrla Swansea SA5 8LW filed on: 26th, July 2017	address	Free Download (1 page)
TM01	2017/07/01 - the day director's appointment was terminated filed on: 25th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/01. filed on: 25th, July 2017	officers	Free Download (2 pages)
TM01	2017/07/01 - the day director's appointment was terminated filed on: 25th, July 2017	officers	Free Download (1 page)
TM01	2017/07/01 - the day director's appointment was terminated filed on: 25th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/01. filed on: 25th, July 2017	officers	Free Download (2 pages)
TM01	2017/07/01 - the day director's appointment was terminated filed on: 25th, July 2017	officers	Free Download (1 page)
TM01	2017/07/01 - the day director's appointment was terminated filed on: 25th, July 2017	officers	Free Download (1 page)
TM01	2017/07/01 - the day director's appointment was terminated filed on: 25th, July 2017	officers	Free Download (1 page)
TM01	2017/07/01 - the day director's appointment was terminated filed on: 25th, July 2017	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 11th, July 2017	auditors	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, July 2017	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, July 2017	resolution	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 29th, June 2017	accounts	Free Download (33 pages)
MR04	Charge 087452590001 satisfaction in full. filed on: 27th, June 2017	mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2015/10/23 with full list of members filed on: 26th, October 2015	annual return	Free Download (6 pages)
SH01	55000.00 GBP is the capital in company's statement on 2015/10/26	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 29th, July 2015	accounts	Free Download (25 pages)
AA01	Accounting reference date changed from 2014/10/31 to 2014/12/31 filed on: 24th, March 2015	accounts	Free Download (2 pages)
MR01	Registration of charge 087452590002, created on 2014/12/30 filed on: 7th, January 2015	mortgage	Free Download (13 pages)
MR01	Registration of charge 087452590001, created on 2014/12/30 filed on: 7th, January 2015	mortgage	Free Download (13 pages)
AR01	Annual return drawn up to 2014/10/23 with full list of members filed on: 3rd, December 2014	annual return	Free Download (6 pages)
SH01	55000.00 GBP is the capital in company's statement on 2014/12/03	capital
RESOLUTIONS	Resolution of differing share rights or names filed on: 4th, June 2014	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, April 2014	resolution	Free Download (51 pages)
SH08	Change of share class name or designation filed on: 15th, April 2014	capital	Free Download (2 pages)
SH01	55000.00 GBP is the capital in company's statement on 2014/03/21 filed on: 8th, April 2014	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, April 2014	resolution	Free Download (1 page)
CH01	On 2013/11/21 director's details were changed filed on: 29th, November 2013	officers	Free Download (2 pages)
CH01	On 2013/11/21 director's details were changed filed on: 29th, November 2013	officers	Free Download (2 pages)
CH01	On 2013/11/21 director's details were changed filed on: 29th, November 2013	officers	Free Download (2 pages)
CH01	On 2013/11/21 director's details were changed filed on: 29th, November 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/11/29 from 375 Carmarthen Road Cwmwrla Swansea SA5 8LW United Kingdom filed on: 29th, November 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/11/26. filed on: 26th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/26. filed on: 26th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/26. filed on: 26th, November 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, October 2013	incorporation	Free Download (54 pages)

Trainer (holdings) Limited LEICESTER

Trainer (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Darren E.

Adam C.

Keith D.

Michael D.

Susan T.

Neil T.

Martin T.

People with significant control

Company filings

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