TRIDENT WATER HOLDINGS LIMITED
Overview
| Company Name | TRIDENT WATER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09245862 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIDENT WATER HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TRIDENT WATER HOLDINGS LIMITED located?
| Registered Office Address | Ipl House Marlborough Road Templars Way Industrial Estate SN4 7SR Royal Wootton Bassett England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIDENT WATER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRIDENT WATER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for TRIDENT WATER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Project Trident Bidco Limited as a person with significant control on Feb 19, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Brian Shannon as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ben Bridger as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 092458620001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 092458620001, created on Mar 21, 2024 | 16 pages | MR01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from Unit 2, Uffcott Farm Uffcott Swindon Wiltshire SN4 9NB to Ipl House Marlborough Road Templars Way Industrial Estate Royal Wootton Bassett SN4 7SR on Feb 12, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of David George Harrison as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Andy Wareham as a director on Jul 26, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Thomas Gray as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Paul Barry on Jun 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David George Harrison on Jun 30, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of TRIDENT WATER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Thomas | Secretary | Marlborough Road Templars Way Industrial Estate SN4 7SR Royal Wootton Bassett Ipl House England | 310927320001 | |||||||
| BRIDGER, Ben | Director | Templars Way Industrial Estate SN4 7SR Royal Wootton Bassett Ipl House Marlborough Road England | England | British | 312998550001 | |||||
| SHANNON, Brian | Director | Templars Way Industrial Estate SN4 7SR Royal Wootton Bassett Ipl House Marlborough Road England | Ireland | Irish | 327773600001 | |||||
| WAREHAM, Andy | Director | Marlborough Road Templars Way Industrial Estate SN4 7SR Royal Wootton Bassett Ipl House England | England | British | 311745370001 | |||||
| BARRY, Paul | Director | College Street NG1 5AQ Nottingham 3-5 England | England | British | 258964550001 | |||||
| HARRISON, David George | Director | College Street NG1 5AQ Nottingham 3-5 England | Jersey | British | 238589390004 | |||||
| NIXON, Angela Louise | Director | Uffcott SN4 9NB Swindon Unit 2, Uffcott Farm Wiltshire | United Kingdom | British | 83957570002 | |||||
| NIXON, Stuart Gregory | Director | Uffcott SN4 9NB Swindon Unit 2, Uffcott Farm Wiltshire | United Kingdom | British | 83957640002 | |||||
| ROSTAS, Robert Laszlo | Director | Marlborough Road Templars Way Industrial Estate SN4 7SR Royal Wootton Bassett Ipl House England | United Kingdom | British | 264374820002 |
Who are the persons with significant control of TRIDENT WATER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Trident Bidco Limited | Jun 30, 2023 | 45 Wollaton Street NG1 5FW Nottingham Phenna Group The Poynt England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Angela Louise Nixon | Apr 06, 2016 | Uffcott Farm Uffcott SN4 9NB Swindon Unit 2 Wiltshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Gregory Nixon | Apr 06, 2016 | Uffcott Farm Uffcott SN4 9NB Swindon Unit 2 Wiltshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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