TRONTOUS HOLDINGS LIMITED

TRONTOUS HOLDINGS LIMITED

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

    Company NameTRONTOUS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04157036
    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 TRONTOUS HOLDINGS LIMITED?

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

    Where is TRONTOUS HOLDINGS LIMITED located?

    Registered Office Address
    Morley Haswell 4 St James Court
    Bridgnorth Road, Wollaston
    DY8 3QG Stourbridge
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRONTOUS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

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

    What are the latest filings for TRONTOUS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    SH01

    Satisfaction of charge 6 in full

    2 pagesMR04

    Termination of appointment of Mark Nicholas Smith as a director on Jan 21, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of TRONTOUS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASWELL, Rosalind Stella Elizabeth
    Morley Haswell 4 St James Court
    Bridgnorth Road, Wollaston
    DY8 3QG Stourbridge
    West Midlands
    Director
    Morley Haswell 4 St James Court
    Bridgnorth Road, Wollaston
    DY8 3QG Stourbridge
    West Midlands
    United KingdomBritishChartered Accountant69842180002
    SMITH, Emma Victoria
    Morley Haswell 4 St James Court
    Bridgnorth Road, Wollaston
    DY8 3QG Stourbridge
    West Midlands
    Director
    Morley Haswell 4 St James Court
    Bridgnorth Road, Wollaston
    DY8 3QG Stourbridge
    West Midlands
    United KingdomBritishDirector155322740002
    BEASLEY, Marilyn Joyce
    Morley Haswell 4 St James Court
    Bridgnorth Road, Wollaston
    DY8 3QG Stourbridge
    West Midlands
    Secretary
    Morley Haswell 4 St James Court
    Bridgnorth Road, Wollaston
    DY8 3QG Stourbridge
    West Midlands
    British17807190002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BEASLEY, John Frederick
    Morley Haswell 4 St James Court
    Bridgnorth Road, Wollaston
    DY8 3QG Stourbridge
    West Midlands
    Director
    Morley Haswell 4 St James Court
    Bridgnorth Road, Wollaston
    DY8 3QG Stourbridge
    West Midlands
    United KingdomBritishEngineer61250460001
    BEASLEY, Marilyn Joyce
    Morley Haswell 4 St James Court
    Bridgnorth Road, Wollaston
    DY8 3QG Stourbridge
    West Midlands
    Director
    Morley Haswell 4 St James Court
    Bridgnorth Road, Wollaston
    DY8 3QG Stourbridge
    West Midlands
    United KingdomBritishSecretary17807190002
    SMITH, Mark Nicholas
    Morley Haswell 4 St James Court
    Bridgnorth Road, Wollaston
    DY8 3QG Stourbridge
    West Midlands
    Director
    Morley Haswell 4 St James Court
    Bridgnorth Road, Wollaston
    DY8 3QG Stourbridge
    West Midlands
    United KingdomBritishDirector183152810001
    UNDERHILL, John Edward
    Batch Cottage Greenway
    Rock
    DY14 9SQ Kidderminster
    Worcestershire
    Director
    Batch Cottage Greenway
    Rock
    DY14 9SQ Kidderminster
    Worcestershire
    BritishEngineer17533820001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosalind Stella Elizabeth Haswell
    Morley Haswell 4 St James Court
    Bridgnorth Road, Wollaston
    DY8 3QG Stourbridge
    West Midlands
    Apr 06, 2016
    Morley Haswell 4 St James Court
    Bridgnorth Road, Wollaston
    DY8 3QG Stourbridge
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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