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Charles Trent Holdco 1 Limited

Charles Trent Holdco 1 Limited is a dormant company incorporated on 15 June 2023 with the registered office located in Bournemouth, Dorset. Charles Trent Holdco 1 Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
14937974
Private limited company
Age
2 years 2 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 15 Jun31 Jan 2024 (7 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
43 Richmond Hill
Bournemouth
BH2 6LR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
6
Director • PSC • British • Lives in England • Born in Jan 1970
Director • PSC • British • Lives in England • Born in Oct 1975
Director • PSC • British • Lives in England • Born in Nov 1960
Director • PSC • British • Lives in England • Born in Jan 1970
Director • PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Trent Holdco 2 Limited
Mr Marc John Trent, Mrs Maxine Trent, and 4 more are mutual people.
Active
Charles Trent Holdings Limited
Mrs Maxine Trent, Mrs Charlotte Trent, and 1 more are mutual people.
Active
Charles Trent Limited
Mr Marc John Trent, Mr Neil Trent, and 1 more are mutual people.
Active
Charles Trent Oldco Limited
Mr Marc John Trent and Mr Jonathan Trent are mutual people.
Active
Motorwise Online Services Limited
Mr Marc John Trent and Mr Jonathan Trent are mutual people.
Active
MNJ 2018 Limited
Mr Marc John Trent and Mr Jonathan Trent are mutual people.
Active
TT Industries LLP
Mr Marc John Trent and Mr Jonathan Trent are mutual people.
Active
Charles Trent Property Limited
Mr Jonathan Trent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 May31 Jan 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 25 Oct 2024
Sheryl Dawn Trent (PSC) Appointed
1 Year 1 Month Ago on 7 Aug 2024
Neil Trent (PSC) Appointed
1 Year 1 Month Ago on 7 Aug 2024
Charlotte Trent (PSC) Appointed
1 Year 1 Month Ago on 7 Aug 2024
Jonathan Trent (PSC) Appointed
1 Year 1 Month Ago on 7 Aug 2024
Maxine Trent (PSC) Appointed
1 Year 1 Month Ago on 7 Aug 2024
Marc John Trent (PSC) Appointed
1 Year 1 Month Ago on 7 Aug 2024
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 16 Jun 2025
Resolutions
Submitted on 30 Jan 2025
Solvency Statement dated 29/01/25
Submitted on 30 Jan 2025
Statement of capital on 30 January 2025
Submitted on 30 Jan 2025
Statement by Directors
Submitted on 30 Jan 2025
Registration of charge 149379740003, created on 20 December 2024
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 25 Oct 2024
Notification of Jonathan Trent as a person with significant control on 7 August 2024
Submitted on 30 Aug 2024
Notification of Neil Trent as a person with significant control on 7 August 2024
Submitted on 30 Aug 2024
Repayment History
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