TROJAN GROUP HOLDINGS LIMITED

Overview

Company Name	TROJAN GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04342570
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2001
Date of Cessation	Apr 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TROJAN GROUP HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TROJAN GROUP HOLDINGS LIMITED located?

Registered Office Address	Fulford House Newbold Terrace CV32 4EA Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for TROJAN GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 28, 2022

What are the latest filings for TROJAN GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 23, 2024	Application to strike the company off the register	1 pages	DS01

Jan 02, 2024	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Accounts for a dormant company made up to Apr 28, 2022	8 pages	AA

Jan 31, 2023	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Apr 28, 2021	8 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Dec 01, 2020	Total exemption full accounts made up to Apr 28, 2020	8 pages	AA

Jun 03, 2020	Amended total exemption full accounts made up to Apr 28, 2019	7 pages	AAMD

Apr 28, 2020	Total exemption full accounts made up to Apr 28, 2019	8 pages	AA

Jan 29, 2020	Previous accounting period shortened from Apr 29, 2019 to Apr 28, 2019	1 pages	AA01

Dec 19, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 18, 2018 with updates	4 pages	CS01

Jan 29, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 18, 2017 with updates	4 pages	CS01

Jun 14, 2017	Director's details changed for Mr Derek Lee on Jun 12, 2017	2 pages	CH01

Jun 12, 2017	Director's details changed for Mr Derek Lee on Jun 12, 2017	2 pages	CH01

Mar 22, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 21, 2017	Confirmation statement made on Dec 18, 2016 with updates	5 pages	CS01

Mar 14, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 09, 2017	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

Jan 27, 2016	Total exemption small company accounts made up to Apr 30, 2015	7 pages	AA

View All Filings

Who are the officers of TROJAN GROUP HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEE, Derek

Nov 22, 2011

Director

Newbold Terrace

CV32 4EA Leamington Spa

Fulford House

Warwickshire

United Kingdom

England

British

1946-5

Non-Executive Director

164991150002

LEE, Pamela

Dec 18, 2001

Oct 10, 2011

Secretary

Newbold Terrace

CV32 4EA Leamington Spa

Fulford House

Warwickshire

United Kingdom

British

79702680002

OCS CORPORATE SECRETARIES LIMITED

Dec 18, 2001

Nominee Secretary

67 Wellington Road North

SK4 2LP Stockport

Minshull House

Cheshire

900021500001

LEE, Andrea

Nov 01, 2011

May 01, 2013

Director

Hallfields Lane

LE7 7NG Rothley

Leicestershire

United Kingdom

British

1977-2

Director

164817460001

LEE, Derek

Dec 18, 2001

Nov 22, 2011

Director

Newbold Terrace

CV32 4EA Leamington Spa

Fulford House

Warwickshire

United Kingdom

British

1946-5

Director

164991150001

BENFORDE CORPORATE & NOMINEE SERVICES LIMITED

Nov 01, 2011

Sep 05, 2013

Director

Newbold Terrace

CV32 4EA Leamington Spa

Fulford House

Warwickshire

United Kingdom

Identification Type	European Economic Area
Registration Number	07430641

169775200001

OCS DIRECTORS LIMITED

Dec 18, 2001

Nominee Director

Minshull House

67 Wellington Road North

SK4 2LP Stockport

Cheshire

900021490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TROJAN GROUP HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Lee Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	Apr 06, 2016	Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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