TRENPORT PROPERTY HOLDINGS LIMITED
4TH FLOOR ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON SW1Y 4QX- Active
- Private Limited Company
- Company No. 09417510
- Last Updated: 01 Mar 2024
Company Profile
TRENPORT PROPERTY HOLDINGS LIMITED was incorporated on Monday, February 2, 2015 as a Private Limited Company with registered address in LONDON. TRENPORT PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years and 21 days.
| Name | TRENPORT PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 09417510 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shop Direct Holdings Limited 14 St George Street, W1S 1FE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRENPORT PROPERTY HOLDINGS LIMITED | 02 Feb 2015 |
| TRENPORT PROPERTY INVESTMENTS LIMITED | 10 Feb 2015 |
| TRENPORT PROPERTY HOLDINGS LIMITED | 12 Feb 2015 |
| LW PROPERTY HOLDINGS LIMITED | 14 Mar 2015 |