TRIMLINE HOLDINGS LIMITED
Overview
| Company Name | TRIMLINE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13191917 |
| 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 TRIMLINE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRIMLINE HOLDINGS LIMITED located?
| Registered Office Address | Unit 2 Fulcrum 6 Solent Way PO15 7QQ Whiteley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIMLINE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TRIMLINE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for TRIMLINE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 34 pages | AA | ||||||||||
Termination of appointment of Jennifer Farrell as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Confirmation statement made on Oct 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Paul Marley as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Ramsey as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sean David Lavery as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Anthony Lagan as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Louise Welham as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||
Notification of Lagan Technical Services Limited as a person with significant control on Oct 03, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 28, 2025 | 2 pages | PSC09 | ||||||||||
Registration of charge 131919170001, created on Oct 03, 2025 | 27 pages | MR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Ross Mark Welham as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Nicholas David Farrell as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mrs Heather Louise Welham on Feb 01, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Trimline House Paget Street Southampton Hampshire SO14 5GN England to Unit 2 Fulcrum 6 Solent Way Whiteley PO15 7QQ on Feb 29, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Heather Louise Welham as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jennifer Farrell as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Who are the officers of TRIMLINE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Nicholas David | Secretary | Fulcrum 6 Solent Way PO15 7QQ Whiteley Unit 2 England | 279525780001 | |||||||
| FARRELL, Nicholas David | Director | Fulcrum 6 Solent Way PO15 7QQ Whiteley Unit 2 England | England | British | 279525760001 | |||||
| LAGAN, Kevin Anthony | Director | Fulcrum 6 Solent Way PO15 7QQ Whiteley Unit 2 England | Northern Ireland | Irish | 216102270001 | |||||
| LAVERY, Sean David | Director | Fulcrum 6 Solent Way PO15 7QQ Whiteley Unit 2 England | Northern Ireland | Irish | 242577720001 | |||||
| MARLEY, David Paul | Director | Fulcrum 6 Solent Way PO15 7QQ Whiteley Unit 2 England | Northern Ireland | Irish | 247911250001 | |||||
| RAMSEY, David | Director | Fulcrum 6 Solent Way PO15 7QQ Whiteley Unit 2 England | Northern Ireland | British | 263313210002 | |||||
| WELHAM, Ross Mark | Director | Fulcrum 6 Solent Way PO15 7QQ Whiteley Unit 2 England | England | British | 279525770001 | |||||
| FARRELL, Jennifer | Director | 37 Manor Road CO3 3LX Colchester Warden House Essex United Kingdom | United Kingdom | British | 271369560001 | |||||
| WELHAM, Heather Louise | Director | Fulcrum 6 Solent Way PO15 7QQ Whiteley Unit 2 England | England | British | 315065680001 |
Who are the persons with significant control of TRIMLINE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagan Technical Services Limited | Oct 03, 2025 | 21-23 Sydenham Road BT36 9HA Belfast Rosemount House Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nicholas David Farrell | Feb 10, 2021 | Fulcrum 6 Solent Way PO15 7QQ Whiteley Unit 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ross Mark Welham | Feb 10, 2021 | Fulcrum 6 Solent Way PO15 7QQ Whiteley Unit 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TRIMLINE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2023 | Oct 03, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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