OpenCompanies

Trustseal Holdings Limited

Company number
04829124
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2003
Nature of business
Activities of head offices

Registered office

10 Southfield Industrial Estate
Whitwell
Workshop
S80 4NW

Previous names

  • HLW 205 Limited (until 18 Sep 2003)

Officers

NameRoleAppointedResigned
BOOTH, Matthew Director 18 Feb 2025
WRAGG, Jon Stuart Director 18 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Jon Stuart Wragg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 6 Apr 2016
Mr Christopher Gwyn Booth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 6 Apr 2016
Mr John Wragg Ownership Of Shares 25 To 50 Percent 9 Dec 2016 14 Jul 2022
Mr Christopher Gwyn Booth Ownership Of Shares 25 To 50 Percent 9 Dec 2016 14 Jul 2022
Fcg Investment 4 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jul 2022 18 Feb 2025
Mr Matthew Booth Right To Appoint And Remove Directors As Firm 18 Feb 2025
Mr Jon Stuart Wragg Right To Appoint And Remove Directors As Firm 18 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - - 0
31 Mar 2025 - - 0
30 Sep 2023 - - -
30 Sep 2022 - - 0
31 Oct 2021 - - 0
31 Oct 2020 - - 0
31 Oct 2019 - - 0
31 Oct 2018 - - -
31 Oct 2017 £351,141 - -
31 Oct 2016 £98,171 £6,233 -
31 Oct 2015 - - -
31 Oct 2014 £236,662 £599 -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -

Connections

Controls

Data