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Trl 2019 Limited NEWPORT


Trl 2019 Limited is a private limited company that can be found at Newsquest Media Group Ltd 1St Floor, Chartist Tower, Upper Dock Street, Newport NP20 1DW. Incorporated on 2019-11-14, this 4-year-old company is run by 2 directors and 2 secretaries.
Director Paul H., appointed on 18 March 2022. Director Henry F., appointed on 18 March 2022.
Changing the topic to secretaries, we can name: Neil C., appointed on 01 October 2022, Simon W. (appointed on 01 October 2022).
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-07-25 and the deadline for the following filing is 2024-08-08. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Trl 2019 Limited Address / Contact

Office Address Newsquest Media Group Ltd 1st Floor, Chartist Tower
Office Address2 Upper Dock Street
Town Newport
Post code NP20 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12314108
Date of Incorporation Thu, 14th Nov 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Neil C.

Position: Secretary

Appointed: 01 October 2022

Simon W.

Position: Secretary

Appointed: 01 October 2022

Paul H.

Position: Director

Appointed: 18 March 2022

Henry F.

Position: Director

Appointed: 18 March 2022

Nicholas S.

Position: Director

Appointed: 20 October 2020

Resigned: 30 April 2022

Gold Round Limited

Position: Corporate Director

Appointed: 20 October 2020

Resigned: 18 March 2022

Lorna W.

Position: Director

Appointed: 20 October 2020

Resigned: 30 April 2022

Simon B.

Position: Director

Appointed: 20 October 2020

Resigned: 09 December 2020

Christopher C.

Position: Director

Appointed: 14 November 2019

Resigned: 18 March 2022

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 14 November 2019

Resigned: 18 March 2022

Philip E.

Position: Director

Appointed: 14 November 2019

Resigned: 18 March 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Newsquest Media Group Limited from High Wycombe, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jamie C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Gold Round Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Newsquest Media Group Limited

Loudwater Mill Station Road, Loudwater, High Wycombe, HP10 9TY, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01676637
Notified on 18 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jamie C.

Notified on 28 August 2020
Ceased on 18 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gold Round Limited

5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Notified on 20 October 2020
Ceased on 18 March 2022
Nature of control: significiant influence or control

Philip E.

Notified on 14 November 2019
Ceased on 28 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 13th, September 2023
Free Download (6 pages)

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