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Summary

Affiliates

Contact details

Officers14

Events3

Documents50

Additional data

Related companies4

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Last updated: Jun 01, 2024

TRENPORT PROPERTY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Feb 2015 (9 years ago)

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Summary

NameTRENPORT PROPERTY HOLDINGS LIMITED
Historical names
  • LW PROPERTY HOLDINGS LIMITED
  • TRENPORT PROPERTY HOLDINGS LIMITED
  • TRENPORT PROPERTY INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09417510
Incorporation Date02 Feb 2015 (9 years ago) / 2706 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PRIME************

ActiveUnited Kingdom

ARNDA*********************

ActiveUnited Kingdom

PIT P*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR ST ALBANS HOUSE, 57-59 HAYMARKET, SW1Y 4QX

Officers

corporate

IndividualUnited Kingdom

SHOP DIRECT HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barclay, Aidan Stuart

Director


Appointed on25 Feb 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Peters, Philip Leslie

Director


Appointed on25 Feb 2015

Country of residenceUnited Kingdom

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Events

Old value

14 Mar 2015

Name changeLW PROPERTY HOLDINGS LIMITED

12 Feb 2015

Name changeTRENPORT PROPERTY HOLDINGS LIMITED

10 Feb 2015

Name changeTRENPORT PROPERTY INVESTMENTS LIMITED

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Documents

DateNameTypeDocument
28 Jun 2022Mortgage satisfy charge fullMR04View
28 Mar 2022Change person director company with change dateCH01View
11 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Jun 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date02 Feb 2025
    due by 16 Feb 2025
  • Last statement dated02 Feb 2024
Returns
  • Next returns datedue by 02 Mar 2017
  • Last returns dated02 Feb 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Frequently asked questions

Where is TRENPORT PROPERTY HOLDINGS LIMITED's headquarters?

TRENPORT PROPERTY HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR ST ALBANS HOUSE, 57-59 HAYMARKET, SW1Y 4QX

What is TRENPORT PROPERTY HOLDINGS LIMITED's industry?

TRENPORT PROPERTY HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was TRENPORT PROPERTY HOLDINGS LIMITED started?

TRENPORT PROPERTY HOLDINGS LIMITED was started in 2015

Sources: Companies House