TRIDENT HOLDINGS LTD
Overview
| Company Name | TRIDENT HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14345927 |
| 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 HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRIDENT HOLDINGS LTD located?
| Registered Office Address | 3 Grace House Bessborough Road HA1 3EX Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIDENT HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TRIDENT HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for TRIDENT HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 Hobbs House Harrovian Business Village Bessborough Harrow HA1 3EX United Kingdom to 3 Grace House Bessborough Road Harrow HA1 3EX on Feb 11, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 143459270001 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||
Registration of charge 143459270003, created on Dec 13, 2024 | 16 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Stanislav Evgeniev Nikudinski as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward William Nixon as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas James Brown as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Chris James Conway as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Graeme Joseph Boyle as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of Statom Tower Crane Holdings Ltd as a person with significant control on Dec 13, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Chris James Conway as a person with significant control on Dec 13, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Graeme Joseph Boyle as a person with significant control on Dec 13, 2023 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 143459270002, created on Dec 13, 2023 | 46 pages | MR01 | ||||||||||||||
Registration of charge 143459270001, created on Dec 13, 2023 | 46 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 29 pages | AA | ||||||||||||||
Previous accounting period shortened from Sep 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2023
| 3 pages | SH01 | ||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TRIDENT HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Thomas James | Director | Harrovian Business Village HA1 3EX Bessborough 1 Hobbs House Harrow England | England | British | 261185990001 | |||||
| NIKUDINSKI, Stanislav Evgeniev | Director | Harrovian Business Village HA1 3EX Bessborough 1 Hobbs House Harrow England | England | Bulgarian | 196094540003 | |||||
| NIXON, Edward William | Director | Harrovian Business Village HA1 3EX Bessborough 1 Hobbs House Harrow England | England | British | 308240060001 | |||||
| BOYLE, Graeme Joseph | Director | Bessborough Road HA1 3EX Harrow 1 Hobbs House United Kingdom | United Kingdom | British | 227123050003 | |||||
| CONWAY, Chris James | Director | Bessborough Road HA1 3EX Harrow 1 Hobbs House United Kingdom | United Kingdom | Irish | 209291930003 |
Who are the persons with significant control of TRIDENT HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Statom Tower Crane Holdings Ltd | Dec 13, 2023 | 795 London Road RM20 3LH Grays Statom House Essex England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Chris James Conway | Sep 08, 2022 | Bessborough Road HA1 3EX Harrow 1 Hobbs House United Kingdom | Yes | ||||
Nationality: Irish Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Graeme Joseph Boyle | Sep 08, 2022 | Bessborough Road HA1 3EX Harrow 1 Hobbs House United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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