Charles Trent Holdings Limited
- Company number
- 12215966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Charles Trent Holdco 1 Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRENT, Maxine | Director | 1 Feb 2023 | |
| TRENT, Sheryl | Director | 1 Feb 2023 | |
| TRENT, Charlotte | Director | 1 Feb 2023 | |
| TRENT, Neil | Director | 19 Sep 2019 | |
| TRENT, Marc John | Director | 19 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles Trent Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2024 | |
| Mr Marc John Trent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jan 2020 | 6 Aug 2024 |
| Mr Neil Trent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jan 2020 | 6 Aug 2024 |
| Jonathan Trent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2019 | 6 Aug 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2026 | £84 | 0 |
| 31 Jan 2025 | £82 | 0 |
| 31 Jan 2024 | £81 | 225 |
| 31 Jan 2023 | £81 | 219 |
| 31 Jan 2022 | - | - |
| 31 Jan 2021 | - | - |
Connections
Owned by
Charles Trent Holdings Limited → Charles Trent Holdco 1 Limited
Controls
- Charles Trent Oldco Limited (02121148)
- Charles Trent Property Limited (12216833)
Directors’ other companies
- TRENT, Marc John - Director at Charles Trent Property Limited
- TRENT, Neil - Director at Charles Trent Property Limited
Companies at the same address
- Charles Trent Property Limited (12216833)