TRP HOLDINGS LIMITED
Overview
| Company Name | TRP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11134879 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRP HOLDINGS LIMITED located?
| Registered Office Address | 37 Commercial Road BH14 0HU Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for TRP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||||||
Cessation of Jason Clive Gault as a person with significant control on Jul 26, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||
Confirmation statement made on Jan 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Notification of Bonbe Holdings Limited as a person with significant control on Jul 26, 2021 | 1 pages | PSC02 | ||||||||||||||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Jason Clive Gault as a person with significant control on Jan 13, 2020 | 2 pages | PSC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 04, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Jason Clive Gault on Jan 21, 2019 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from Hwb Highland House Mayflower Close Chandlers Ford Hampshire SO53 4AR England to 37 Commercial Road Poole Dorset BH14 0HU on Dec 10, 2018 | 2 pages | AD01 | ||||||||||||||||||||||
Registration of charge 111348790001, created on Oct 17, 2018 | 25 pages | MR01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Jan 31, 2018
| 3 pages | SH01 | ||||||||||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of TRP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAULT, Jason Clive | Director | Commercial Road BH14 0HU Poole 37 Dorset | United Kingdom | British | Director | 80035360002 |
Who are the persons with significant control of TRP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bonbe Holdings Limited | Jul 26, 2021 | Commercial Road BH14 0HU Poole 37 Commercial Road England | No | ||||
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Natures of Control
| |||||||
| Mr Jason Clive Gault | Jan 05, 2018 | Commercial Road BH14 0HU Poole 37 Dorset | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
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Does TRP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 17, 2018 Delivered On Oct 17, 2018 | Outstanding | ||
Brief description All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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