Introduction
Watch Company
T
TRUNKFISH HOLDINGS LIMITED
TRUNKFISH HOLDINGS LIMITED is an active company incorporated on 20 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. TRUNKFISH HOLDINGS LIMITED was registered 6 years ago.(SIC: 64304)
Status
active
Active since 6 years ago
Company No
12325235
LTD Company
Age
6 Years
Incorporated 20 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 6 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
163 Herne Hill London, SE24 9LR,
Previous Addresses
D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom
From: 9 August 2022To: 3 February 2025
75 Park Lane Croydon CR9 1XS England
From: 20 November 2019To: 9 August 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TRUNKFIELD, David
ActiveLondonSE24 9LR
Born July 1974
Director
Appointed 20 Nov 2019
TRUNKFIELD, David
LondonSE24 9LR
Born July 1974
Director
20 Nov 2019
Active
TRUNKFIELD, Eleanor Rachel
ActiveLondonSE24 9LR
Born April 1976
Director
Appointed 20 Nov 2019
TRUNKFIELD, Eleanor Rachel
LondonSE24 9LR
Born April 1976
Director
20 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
David Trunkfield
ActiveLondonSE24 9LR
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Nov 2019
David Trunkfield
LondonSE24 9LR
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Nov 2019
Active
Eleanor Trunkfield
ActiveLondonSE24 9LR
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Nov 2019
Eleanor Trunkfield
LondonSE24 9LR
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Nov 2019
Active
Filing History
14
Description
Type
Date Filed
Document
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
9 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2022