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TRENTEX HOLDINGS LIMITED

TRENTEX HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRENTEX HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03522099
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRENTEX HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TRENTEX HOLDINGS LIMITED located?

    Registered Office Address
    Unit 1 Etruria Works
    Garner Street Etruria
    ST4 7AX Stoke On Trent
    Undeliverable Registered Office AddressNo

    What were the previous names of TRENTEX HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRINDCO 168 LIMITEDMar 04, 1998Mar 04, 1998

    What are the latest accounts for TRENTEX HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for TRENTEX HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for TRENTEX HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		10 pagesAA

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Beryl Margaret Barker as a secretary on Jun 20, 2024

    		1 pagesTM02

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Feb 23, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Termination of appointment of Eric Millward as a director on Aug 16, 2022

    		1 pagesTM01

    Appointment of Mr Craig Eric Millward as a director on Aug 16, 2022

    		2 pagesAP01

    Notification of Craig Eric Millward as a person with significant control on Aug 16, 2022

    		2 pagesPSC01

    Cessation of Eric Millward as a person with significant control on Aug 16, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Feb 23, 2020 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Feb 23, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of TRENTEX HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLCLOUGH, Nicholas David
    Unit 1 Etruria Works
    Garner Street Etruria
    ST4 7AX Stoke On Trent
    		Director
    Unit 1 Etruria Works
    Garner Street Etruria
    ST4 7AX Stoke On Trent
    		United KingdomBritish34765610001
    MILLWARD, Craig Eric
    Unit 1 Etruria Works
    Garner Street Etruria
    ST4 7AX Stoke On Trent
    		Director
    Unit 1 Etruria Works
    Garner Street Etruria
    ST4 7AX Stoke On Trent
    		EnglandEnglish299192630001
    BARKER, Beryl Margaret
    Unit 1 Etruria Works
    Garner Street Etruria
    ST4 7AX Stoke On Trent
    		Secretary
    Unit 1 Etruria Works
    Garner Street Etruria
    ST4 7AX Stoke On Trent
    		British34765620001
    GODFREY, Paul Edmund
    Silver Birches
    Whitmore Heath
    ST5 5HB Newcastle Under Lyme
    Staffordshire
    		Nominee Secretary
    Silver Birches
    Whitmore Heath
    ST5 5HB Newcastle Under Lyme
    Staffordshire
    		British900014360001
    BARKER, John
    Old Masons
    Barlaston Road
    ST3 3LE Blurton
    Stoke On Trent
    		Director
    Old Masons
    Barlaston Road
    ST3 3LE Blurton
    Stoke On Trent
    		British34765630001
    BISSELL, Christopher David
    Wilkins Pleck Pleck Lane Whitmore
    ST5 5HN Newcastle
    Staffordshire
    		Director
    Wilkins Pleck Pleck Lane Whitmore
    ST5 5HN Newcastle
    Staffordshire
    		United KingdomBritish39478920002
    DALE, George Peter
    Unit 1 Etruria Works
    Garner Street Etruria
    ST4 7AX Stoke On Trent
    		Director
    Unit 1 Etruria Works
    Garner Street Etruria
    ST4 7AX Stoke On Trent
    		Great BritainBritish34765560001
    EDWARDS, John Michael
    Wetley Abbey Farm
    Wetley Rocks
    ST9 0AS Stoke On Trent
    Staffordshire
    		Nominee Director
    Wetley Abbey Farm
    Wetley Rocks
    ST9 0AS Stoke On Trent
    Staffordshire
    		British900014350001
    JOHNSON, Harold
    Unit 1 Etruria Works
    Garner Street Etruria
    ST4 7AX Stoke On Trent
    		Director
    Unit 1 Etruria Works
    Garner Street Etruria
    ST4 7AX Stoke On Trent
    		Great BritainBritish34765590002
    MILLWARD, Eric
    Unit 1 Etruria Works
    Garner Street Etruria
    ST4 7AX Stoke On Trent
    		Director
    Unit 1 Etruria Works
    Garner Street Etruria
    ST4 7AX Stoke On Trent
    		United KingdomBritish34765580002
    STEVENS, Kelvan Joseph
    Unit 1 Etruria Works
    Garner Street Etruria
    ST4 7AX Stoke On Trent
    		Director
    Unit 1 Etruria Works
    Garner Street Etruria
    ST4 7AX Stoke On Trent
    		Great BritainBritish59961100003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRENTEX HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Eric Millward
    Unit 1 Etruria Works
    Garner Street Etruria
    ST4 7AX Stoke On Trent
    		Aug 16, 2022
    Unit 1 Etruria Works
    Garner Street Etruria
    ST4 7AX Stoke On Trent
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eric Millward
    Unit 1 Etruria Works
    Garner Street Etruria
    ST4 7AX Stoke On Trent
    		Jan 02, 2017
    Unit 1 Etruria Works
    Garner Street Etruria
    ST4 7AX Stoke On Trent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas David Colclough
    Unit 1 Etruria Works
    Garner Street Etruria
    ST4 7AX Stoke On Trent
    		Jan 02, 2017
    Unit 1 Etruria Works
    Garner Street Etruria
    ST4 7AX Stoke On Trent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0