TRETT HOLDINGS LIMITED

Overview

Company Name	TRETT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04742346
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2003

Summary

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

What is the purpose of TRETT HOLDINGS LIMITED?

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

Where is TRETT HOLDINGS LIMITED located?

Registered Office Address	190 Aztec West Almondsbury BS32 4TP Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for TRETT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2027
Next Confirmation Statement Due	May 07, 2027
Next Confirmation Statement Made Up To	Apr 23, 2026
Overdue	No

What are the latest filings for TRETT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2026	Full accounts made up to Sep 30, 2025	17 pages	AA

May 12, 2026	Confirmation statement made on Apr 23, 2026 with no updates	3 pages	CS01

Apr 28, 2026	Satisfaction of charge 047423460003 in full	1 pages	MR04

Jun 05, 2025	Full accounts made up to Sep 30, 2024	17 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 23, 2025 with updates	4 pages	CS01

Apr 24, 2025	Change of details for Driver Group Plc as a person with significant control on Feb 28, 2025	2 pages	PSC05

Jul 07, 2024	Full accounts made up to Sep 30, 2023	17 pages	AA

May 08, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Registered office address changed from 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR England to 190 Aztec West Almondsbury Bristol BS32 4TP on Oct 04, 2023	1 pages	AD01

Aug 10, 2023	Registered office address changed from Driver House 4 st. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR on Aug 10, 2023	1 pages	AD01

Jul 14, 2023	Full accounts made up to Sep 30, 2022	16 pages	AA

May 19, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Sep 30, 2021	15 pages	AA

Aug 01, 2022	Appointment of Miss Charlotte Louise Parsons as a director on Aug 01, 2022	2 pages	AP01

Aug 01, 2022	Termination of appointment of David John Kilgour as a director on Jul 31, 2022	1 pages	TM01

Apr 25, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Jul 10, 2021	Full accounts made up to Sep 30, 2020	15 pages	AA

Jun 21, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Full accounts made up to Sep 30, 2019	15 pages	AA

Jun 03, 2020	Appointment of Mr Mark Wheeler as a director on May 31, 2020	2 pages	AP01

Jun 03, 2020	Termination of appointment of Gordon Wilkinson as a director on May 31, 2020	1 pages	TM01

Apr 24, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Full accounts made up to Sep 30, 2018	14 pages	AA

Jun 17, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

Jul 05, 2018	Full accounts made up to Sep 30, 2017	14 pages	AA

View All Filings

Who are the officers of TRETT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSONS, Charlotte Louise Almondsbury BS32 4TP Bristol 190 Aztec West England	Aug 01, 2022		Director	Almondsbury BS32 4TP Bristol 190 Aztec West England	England	British	1972-3	240988480001
WHEELER, Mark Almondsbury BS32 4TP Bristol 190 Aztec West England	May 31, 2020		Director	Almondsbury BS32 4TP Bristol 190 Aztec West England	England	British	1967-6	15878160003
HAMILTON, Jennifer Norton Folgate E1 6DB London 1	Aug 02, 2011	May 11, 2012	Secretary	Norton Folgate E1 6DB London 1				162093390001
SADLER, David John Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	Jan 31, 2010	Aug 02, 2011	Secretary	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England				149071020001
SAYERS, Christopher John 33 Fakenham Road Drayton NR8 6PS Norwich Norfolk	Apr 23, 2003	Jan 31, 2010	Secretary	33 Fakenham Road Drayton NR8 6PS Norwich Norfolk		British		58787160002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 23, 2003	Apr 23, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CARRICK, James David East Frew Farmhouse Thornhill FK8 3QX Stirling Stirlingshire	Jun 01, 2003	Apr 07, 2004	Director	East Frew Farmhouse Thornhill FK8 3QX Stirling Stirlingshire	Scotland	British	1950-5	64860290001
CAWLEY, Hugh Charles Laurence 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	Sep 22, 2016	Dec 12, 2017	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	United Kingdom	British	1956-11	41820960003
CHUBB, John James Norton Folgate E1 6DB London 1	Nov 01, 2010	May 11, 2012	Director	Norton Folgate E1 6DB London 1	England	British	1965-3	133215400001
FARR, Alastair Richard Norton Folgate E1 6DB London 1	Dec 01, 2010	May 11, 2012	Director	Norton Folgate E1 6DB London 1	England	British	1968-1	156670230001
FARROW, Anthony Raymond Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	Jun 01, 2003	Sep 30, 2010	Director	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	England	British	1955-10	90533220002
HUGHES, Lawrence Gareth Spencer The Old Vinery Back Lane Bilbrough YO23 3PL York	Apr 01, 2008	Dec 31, 2010	Director	The Old Vinery Back Lane Bilbrough YO23 3PL York	England	British	1953-8	14252340004
KILGOUR, David John 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	Dec 12, 2017	Jul 31, 2022	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	England	British	1961-3	195386090001
LUMLEY, Alan Vincent Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	Jun 01, 2003	May 31, 2010	Director	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	England	British	1947-5	17548760002
MCDONALD, Damien Patrick 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	May 11, 2012	Sep 22, 2016	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	England	British	1973-5	130458200001
OLIMI KABUZI, Simon Paul 23 Whitchurch Close ME16 8UR Maidstone Kent	Jun 01, 2003	Oct 30, 2009	Director	23 Whitchurch Close ME16 8UR Maidstone Kent	United Kingdom	British	1951-10	44354110002
PRUDHOE, Jonathan Stephen Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	Jun 01, 2003	Aug 02, 2011	Director	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	Singapore	British	1956-4	70696270003
SADLER, David John Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	Apr 01, 2008	Aug 02, 2011	Director	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	England	British	1974-5	69840890004
SAYERS, Christopher John 33 Fakenham Road Drayton NR8 6PS Norwich Norfolk	Apr 23, 2003	Jan 31, 2010	Director	33 Fakenham Road Drayton NR8 6PS Norwich Norfolk	England	British	1961-5	58787160002
TRETT, Roger Thomas Haymakers Barn Bullace Bush Lane NR13 4SG Blofield Norfolk	Apr 23, 2003	Aug 02, 2011	Director	Haymakers Barn Bullace Bush Lane NR13 4SG Blofield Norfolk	England	British	1948-2	152788000001
WEBSTER, David John 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	May 11, 2012	Mar 02, 2016	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	United Kingdom	British	1967-2	85720770004
WILKINSON, Gordon 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	Mar 02, 2016	May 31, 2020	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	England	Irish	1963-1	205802180001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Diales Group Plc

Apr 06, 2016

Suite 706-708, Floor 7

125 Old Broad Street

EC2N 1AR London

125 Old Broad Street

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England And Wales
Registration Number	3475146

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.

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