Introduction
Watch Company
T
TRIMLINE HOLDINGS LIMITED
TRIMLINE HOLDINGS LIMITED is an active company incorporated on 10 February 2021 with the registered office located in Whiteley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRIMLINE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13191917
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 13 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Unit 2 Fulcrum 6 Solent Way Whiteley, PO15 7QQ,
Previous Addresses
Trimline House Paget Street Southampton Hampshire SO14 5GN England
From: 16 February 2022To: 29 February 2024
Trimline House Paget Street Southampton England SO14 5GN England
From: 10 February 2021To: 16 February 2022
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
FARRELL, Nicholas David
ActiveFulcrum 6, WhiteleyPO15 7QQ
Secretary
Appointed 10 Feb 2021
FARRELL, Nicholas David
Fulcrum 6, WhiteleyPO15 7QQ
Secretary
10 Feb 2021
Active
FARRELL, Nicholas David
ActiveFulcrum 6, WhiteleyPO15 7QQ
Born April 1980
Director
Appointed 10 Feb 2021
FARRELL, Nicholas David
Fulcrum 6, WhiteleyPO15 7QQ
Born April 1980
Director
10 Feb 2021
Active
LAGAN, Kevin Anthony
ActiveFulcrum 6, WhiteleyPO15 7QQ
Born January 1982
Director
Appointed 03 Oct 2025
LAGAN, Kevin Anthony
Fulcrum 6, WhiteleyPO15 7QQ
Born January 1982
Director
03 Oct 2025
Active
LAVERY, Sean David
ActiveFulcrum 6, WhiteleyPO15 7QQ
Born April 1971
Director
Appointed 03 Oct 2025
LAVERY, Sean David
Fulcrum 6, WhiteleyPO15 7QQ
Born April 1971
Director
03 Oct 2025
Active
MARLEY, David Paul
ActiveFulcrum 6, WhiteleyPO15 7QQ
Born January 1979
Director
Appointed 03 Oct 2025
MARLEY, David Paul
Fulcrum 6, WhiteleyPO15 7QQ
Born January 1979
Director
03 Oct 2025
Active
RAMSEY, David
ActiveFulcrum 6, WhiteleyPO15 7QQ
Born April 1987
Director
Appointed 03 Oct 2025
RAMSEY, David
Fulcrum 6, WhiteleyPO15 7QQ
Born April 1987
Director
03 Oct 2025
Active
WELHAM, Ross Mark
ActiveFulcrum 6, WhiteleyPO15 7QQ
Born September 1983
Director
Appointed 10 Feb 2021
WELHAM, Ross Mark
Fulcrum 6, WhiteleyPO15 7QQ
Born September 1983
Director
10 Feb 2021
Active
FARRELL, Jennifer
Resigned37 Manor Road, ColchesterCO3 3LX
Born December 1980
Director
Appointed 28 Feb 2023
Resigned 03 Oct 2025
FARRELL, Jennifer
37 Manor Road, ColchesterCO3 3LX
Born December 1980
Director
28 Feb 2023
Resigned 03 Oct 2025
Resigned
WELHAM, Heather Louise
ResignedFulcrum 6, WhiteleyPO15 7QQ
Born September 1985
Director
Appointed 28 Feb 2023
Resigned 03 Oct 2025
WELHAM, Heather Louise
Fulcrum 6, WhiteleyPO15 7QQ
Born September 1985
Director
28 Feb 2023
Resigned 03 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
21-23 Sydenham Road, BelfastBT36 9HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2025
Lagan Technical Services Limited
21-23 Sydenham Road, BelfastBT36 9HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2025
Active
Nicholas David Farrell
CeasedFulcrum 6, WhiteleyPO15 7QQ
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2021
Ceased 28 Feb 2023
Nicholas David Farrell
Fulcrum 6, WhiteleyPO15 7QQ
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2021
Ceased 28 Feb 2023
Ceased
Ross Mark Welham
CeasedFulcrum 6, WhiteleyPO15 7QQ
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2021
Ceased 28 Feb 2023
Ross Mark Welham
Fulcrum 6, WhiteleyPO15 7QQ
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2021
Ceased 28 Feb 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
28 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2025
28 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 October 2025
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2025
15 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 March 2024
15 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2024
15 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2024
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024
16 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2022
1 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2022