TRIDENT LIFTING SOLUTIONS LTD

TRIDENT LIFTING SOLUTIONS LTD

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

    Company NameTRIDENT LIFTING SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10245117
    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 TRIDENT LIFTING SOLUTIONS LTD?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is TRIDENT LIFTING SOLUTIONS LTD located?

    Registered Office Address
    3 Grace House
    Bessborough Road
    HA1 3EX Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIDENT LIFTING SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TRIDENT LIFTING SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for TRIDENT LIFTING SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Hobbs House Bessborough Road Harrow HA1 3EX England to 3 Grace House Bessborough Road Harrow HA1 3EX on Feb 11, 2026

    1 pagesAD01

    Registration of charge 102451170011, created on Jul 17, 2025

    14 pagesMR01

    Registration of charge 102451170010, created on Jul 17, 2025

    13 pagesMR01

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 102451170004 in full

    1 pagesMR04

    Registration of charge 102451170008, created on Jan 30, 2025

    16 pagesMR01

    Registration of charge 102451170009, created on Jan 30, 2025

    17 pagesMR01

    Full accounts made up to Jun 30, 2024

    25 pagesAA

    Registration of charge 102451170007, created on Dec 13, 2024

    16 pagesMR01

    Registration of charge 102451170006, created on Dec 20, 2024

    15 pagesMR01

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Edward William Nixon as a director on Dec 13, 2023

    2 pagesAP01

    Appointment of Mr Stanislav Evgeniev Nikudinski as a director on Dec 13, 2023

    2 pagesAP01

    Appointment of Mr Thomas James Brown as a director on Dec 13, 2023

    2 pagesAP01

    Satisfaction of charge 102451170002 in full

    1 pagesMR04

    Satisfaction of charge 102451170003 in full

    1 pagesMR04

    Registration of charge 102451170005, created on Dec 13, 2023

    46 pagesMR01

    Registration of charge 102451170004, created on Dec 13, 2023

    46 pagesMR01

    Full accounts made up to Jun 30, 2023

    24 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    5 pagesCS01

    Cessation of Chris Conway as a person with significant control on Feb 01, 2023

    1 pagesPSC07

    Cessation of Graeme Boyle as a person with significant control on Feb 01, 2023

    1 pagesPSC07

    Notification of Trident Holdings Ltd as a person with significant control on Feb 01, 2023

    2 pagesPSC02

    Full accounts made up to Jun 30, 2022

    25 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Who are the officers of TRIDENT LIFTING SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Graeme Joseph
    Bessborough Road
    HA1 3EX Harrow
    1 Hobbs House
    England
    Director
    Bessborough Road
    HA1 3EX Harrow
    1 Hobbs House
    England
    United KingdomBritish227123050003
    BROWN, Thomas James
    Harrovian Business Village
    HA1 3EX Bessborough
    1 Hobbs House
    Harrow
    England
    Director
    Harrovian Business Village
    HA1 3EX Bessborough
    1 Hobbs House
    Harrow
    England
    EnglandBritish261185990001
    CONWAY, Chris James
    Bessborough Road
    HA1 3EX Harrow
    3 Grace House
    England
    Director
    Bessborough Road
    HA1 3EX Harrow
    3 Grace House
    England
    United KingdomIrish209291930003
    NIKUDINSKI, Stanislav Evgeniev
    Harrovian Business Village
    HA1 3EX Bessborough
    1 Hobbs House
    Harrow
    England
    Director
    Harrovian Business Village
    HA1 3EX Bessborough
    1 Hobbs House
    Harrow
    England
    EnglandBulgarian196094540003
    NIXON, Edward William
    Harrovian Business Village
    HA1 3EX Bessborough
    1 Hobbs House
    Harrow
    England
    Director
    Harrovian Business Village
    HA1 3EX Bessborough
    1 Hobbs House
    Harrow
    England
    EnglandBritish308240060001

    Who are the persons with significant control of TRIDENT LIFTING SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harrovian Business Village
    Bessborough
    HA1 3EX Harrow
    1 Hobbs House
    United Kingdom
    Feb 01, 2023
    Harrovian Business Village
    Bessborough
    HA1 3EX Harrow
    1 Hobbs House
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number14345927
    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.
    Mr Graeme Boyle
    Bessborough Road
    HA1 3EX Harrow
    1 Hobbs House
    England
    Sep 01, 2016
    Bessborough Road
    HA1 3EX Harrow
    1 Hobbs House
    England
    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 Chris Conway
    Bessborough Road
    HA1 3EX Harrow
    1 Hobbs House
    England
    Jun 22, 2016
    Bessborough Road
    HA1 3EX Harrow
    1 Hobbs House
    England
    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.

    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