TRANT HOLDING COMPANY LIMITED
SOUTHAMPTON TRANT NEWCO LIMITED

Hellopages » Hampshire » New Forest » SO40 9LT

Company number 08821400
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address RUSHINGTON HOUSE, RUSHINGTON, SOUTHAMPTON, HAMPSHIRE, SO40 9LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Robin Brian Horgan as a secretary on 11 January 2017; Confirmation statement made on 19 December 2016 with updates; Appointment of Mr Philip Francis Trant as a director on 2 August 2016. The most likely internet sites of TRANT HOLDING COMPANY LIMITED are www.trantholdingcompany.co.uk, and www.trant-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to St Denys Rail Station is 4.9 miles; to Swaythling Rail Station is 5.8 miles; to Romsey Rail Station is 6 miles; to Brockenhurst Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trant Holding Company Limited is a Private Limited Company. The company registration number is 08821400. Trant Holding Company Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Trant Holding Company Limited is Rushington House Rushington Southampton Hampshire So40 9lt. . SOMERS, Gerry is a Director of the company. TRANT, Patrick Murray is a Director of the company. TRANT, Philip Francis is a Director of the company. TRANT, Simon is a Director of the company. TRANT, Timothy is a Director of the company. Secretary HORGAN, Robin Brian has been resigned. Director HORGAN, Robin Brian has been resigned. Director TRANT, James Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SOMERS, Gerry
Appointed Date: 02 December 2015
65 years old
Director
TRANT, Patrick Murray
Appointed Date: 19 December 2013
72 years old
Director
TRANT, Philip Francis
Appointed Date: 02 August 2016
44 years old
Director
TRANT, Simon
Appointed Date: 02 December 2015
59 years old
Director
TRANT, Timothy
Appointed Date: 19 December 2013
71 years old

Resigned Directors

Secretary
HORGAN, Robin Brian
Resigned: 11 January 2017
Appointed Date: 19 December 2013
Director
HORGAN, Robin Brian
Resigned: 02 December 2015
Appointed Date: 19 December 2013
73 years old
Director
TRANT, James Paul
Resigned: 18 February 2016
Appointed Date: 19 December 2013
70 years old

Persons With Significant Control

Mr Patrick Murray Trant
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control as a member of a firm

TRANT HOLDING COMPANY LIMITED Events

24 Jan 2017
Termination of appointment of Robin Brian Horgan as a secretary on 11 January 2017
04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
25 Aug 2016
Appointment of Mr Philip Francis Trant as a director on 2 August 2016
20 Jun 2016
Group of companies' accounts made up to 31 December 2015
23 May 2016
Cancellation of shares. Statement of capital on 18 February 2016
  • GBP 10,180,900.00
...
... and 12 more events
14 Jan 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-08
14 Jan 2014
Change of name notice
13 Jan 2014
Statement of capital following an allotment of shares on 20 December 2013
  • GBP 12,000,000
07 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013
Incorporation

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