Introduction
Watch Company
T
TRAUST MIDCO 2 LIMITED
TRAUST MIDCO 2 LIMITED is an active company incorporated on 12 October 2021 with the registered office located in Cheshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRAUST MIDCO 2 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13675551
LTD Company
Age
4 Years
Incorporated 12 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full 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 11 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
231 Higher Lane Lymm Cheshire, WA13 0RZ,
Previous Addresses
7 Grosvenor Gardens London SW1W 0BD United Kingdom
From: 12 October 2021To: 16 February 2022
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ANDERTON, Colin James
ActiveHigher Lane, CheshireWA13 0RZ
Born June 1977
Director
Appointed 18 Sept 2023
ANDERTON, Colin James
Higher Lane, CheshireWA13 0RZ
Born June 1977
Director
18 Sept 2023
Active
CARNEY, Christopher John
ActiveHigher Lane, CheshireWA13 0RZ
Born January 1984
Director
Appointed 12 Oct 2021
CARNEY, Christopher John
Higher Lane, CheshireWA13 0RZ
Born January 1984
Director
12 Oct 2021
Active
GATTOLIN, Elena
ActiveHigher Lane, CheshireWA13 0RZ
Born June 1986
Director
Appointed 12 Oct 2021
GATTOLIN, Elena
Higher Lane, CheshireWA13 0RZ
Born June 1986
Director
12 Oct 2021
Active
HOBAN, John
ActiveHigher Lane, LymmWA13 0ZR
Born April 1952
Director
Appointed 01 Dec 2021
HOBAN, John
Higher Lane, LymmWA13 0ZR
Born April 1952
Director
01 Dec 2021
Active
ROBERTS, Clare Bernadette
ActiveHigher Lane, LymmWA13 0ZR
Born February 1977
Director
Appointed 01 Dec 2021
ROBERTS, Clare Bernadette
Higher Lane, LymmWA13 0ZR
Born February 1977
Director
01 Dec 2021
Active
ELLIS, Kieron Gordon
ResignedHigher Lane, CheshireWA13 0RZ
Born August 1984
Director
Appointed 22 Feb 2022
Resigned 18 Sept 2023
ELLIS, Kieron Gordon
Higher Lane, CheshireWA13 0RZ
Born August 1984
Director
22 Feb 2022
Resigned 18 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Traust Midco 1 Limited
ActiveLondonSW1W 0BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2021
Traust Midco 1 Limited
LondonSW1W 0BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
26 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 October 2022
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
15 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2021