Introduction
Watch Company
T
TRUSTLAND HOLDINGS LIMITED
TRUSTLAND HOLDINGS LIMITED is an active company incorporated on 26 April 2018 with the registered office located in Wirral. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. TRUSTLAND HOLDINGS LIMITED was registered 7 years ago.(SIC: 41201, 42990)
Status
active
Active since 7 years ago
Company No
11332191
LTD Company
Age
7 Years
Incorporated 26 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
4 Brunel Road Croft Business Park Wirral, CH62 3NY,
Previous Addresses
Unit 4 Hawkshead Road Greenfields Technology Park Bromborough Wirral CH62 3RJ United Kingdom
From: 26 April 2018To: 14 October 2022
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 18
Capital Allotment Shares
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Capital Reduction
Jun 23
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BAGLEY, Jonathan Robert
ActiveCroft Business Park, WirralCH62 3NY
Born September 1969
Director
Appointed 26 Apr 2018
BAGLEY, Jonathan Robert
Croft Business Park, WirralCH62 3NY
Born September 1969
Director
26 Apr 2018
Active
LEATT, David Paul
ActiveCroft Business Park, WirralCH62 3NY
Born December 1963
Director
Appointed 26 Apr 2018
LEATT, David Paul
Croft Business Park, WirralCH62 3NY
Born December 1963
Director
26 Apr 2018
Active
FORAN, Suzanne
ResignedCroft Business Park, WirralCH62 3NY
Born February 1968
Director
Appointed 26 Apr 2018
Resigned 28 Apr 2023
FORAN, Suzanne
Croft Business Park, WirralCH62 3NY
Born February 1968
Director
26 Apr 2018
Resigned 28 Apr 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Suzanne Foran
CeasedCroft Business Park, WirralCH62 3NY
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2018
Ceased 28 Apr 2023
Mrs Suzanne Foran
Croft Business Park, WirralCH62 3NY
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2018
Ceased 28 Apr 2023
Ceased
Mr Jonathan Robert Bagley
ActiveCroft Business Park, WirralCH62 3NY
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2018
Mr Jonathan Robert Bagley
Croft Business Park, WirralCH62 3NY
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2018
Active
Mr David Paul Leatt
ActiveCroft Business Park, WirralCH62 3NY
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2018
Mr David Paul Leatt
Croft Business Park, WirralCH62 3NY
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2018
Active
Filing History
27
Description
Type
Date Filed
Document
25 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
14 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2022
20 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2019
24 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2019
15 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2018