Introduction
Watch Company
T
TRSTMGT HOLDINGS LIMITED
TRSTMGT HOLDINGS LIMITED is an active company incorporated on 7 May 2019 with the registered office located in Tarporley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRSTMGT HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11983121
LTD Company
Age
6 Years
Incorporated 7 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Unit 7, Portal Business Park Eaton Lane Tarporley, CW6 9DL,
Previous Addresses
Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England
From: 7 May 2019To: 9 August 2019
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ELLIS, Carly Victoria
ActivePortal Business Park, TarporleyCW6 9DL
Secretary
Appointed 04 Nov 2025
ELLIS, Carly Victoria
Portal Business Park, TarporleyCW6 9DL
Secretary
04 Nov 2025
Active
BRACEGIRDLE, Jonathan
Active70 Chorley New Road, BoltonBL1 4BY
Born July 1973
Director
Appointed 07 May 2019
BRACEGIRDLE, Jonathan
70 Chorley New Road, BoltonBL1 4BY
Born July 1973
Director
07 May 2019
Active
MADDOCK, Ashley Peter
ActiveEaton Lane, TarporleyCW6 9DL
Born April 1981
Director
Appointed 25 Mar 2020
MADDOCK, Ashley Peter
Eaton Lane, TarporleyCW6 9DL
Born April 1981
Director
25 Mar 2020
Active
WATSON, Richard
Active70 Chorley New Road, BoltonBL1 4BY
Born June 1970
Director
Appointed 07 May 2019
WATSON, Richard
70 Chorley New Road, BoltonBL1 4BY
Born June 1970
Director
07 May 2019
Active
MATTHEWS, Carla Elizabeth
ResignedEaton Lane, TarporleyCW6 9DL
Secretary
Appointed 08 Jan 2025
Resigned 04 Nov 2025
MATTHEWS, Carla Elizabeth
Eaton Lane, TarporleyCW6 9DL
Secretary
08 Jan 2025
Resigned 04 Nov 2025
Resigned
WILLIAMS, Carly Victoria
ResignedEaton Lane, TarporleyCW6 9DL
Secretary
Appointed 25 Mar 2020
Resigned 08 Jan 2025
WILLIAMS, Carly Victoria
Eaton Lane, TarporleyCW6 9DL
Secretary
25 Mar 2020
Resigned 08 Jan 2025
Resigned
PRESCOTT, Christopher
ResignedEaton Lane, TarporleyCW6 9DL
Born December 1969
Director
Appointed 25 Mar 2020
Resigned 08 Jan 2025
PRESCOTT, Christopher
Eaton Lane, TarporleyCW6 9DL
Born December 1969
Director
25 Mar 2020
Resigned 08 Jan 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Bracegirdle
Active70 Chorley New Road, BoltonBL1 4BY
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 May 2019
Mr Jonathan Bracegirdle
70 Chorley New Road, BoltonBL1 4BY
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 May 2019
Active
Mr Richard Watson
Active70 Chorley New Road, BoltonBL1 4BY
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 May 2019
Mr Richard Watson
70 Chorley New Road, BoltonBL1 4BY
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 May 2019
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2025
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2024
7 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2023
15 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 December 2021
26 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2020
9 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2019