Introduction
Watch Company
T
TRIDENT HOLDINGS LTD
TRIDENT HOLDINGS LTD is an active company incorporated on 8 September 2022 with the registered office located in Bessborough Road. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRIDENT HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14345927
LTD Company
Age
3 Years
Incorporated 8 September 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
3 Grace House Harrovian Business Village Bessborough Road, HA1 3EX,
Previous Addresses
3 Grace House Bessborough Road Harrow HA1 3EX England
From: 11 February 2026To: 8 April 2026
1 Hobbs House Harrovian Business Village Bessborough Harrow HA1 3EX United Kingdom
From: 8 September 2022To: 11 February 2026
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Thomas James
ActiveHarrovian Business Village, HarrowHA1 3EX
Born January 1974
Director
Appointed 13 Dec 2023
BROWN, Thomas James
Harrovian Business Village, HarrowHA1 3EX
Born January 1974
Director
13 Dec 2023
Active
NIKUDINSKI, Stanislav Evgeniev
ActiveHarrovian Business Village, HarrowHA1 3EX
Born September 1986
Director
Appointed 13 Dec 2023
NIKUDINSKI, Stanislav Evgeniev
Harrovian Business Village, HarrowHA1 3EX
Born September 1986
Director
13 Dec 2023
Active
NIXON, Edward William
ActiveHarrovian Business Village, HarrowHA1 3EX
Born January 1992
Director
Appointed 13 Dec 2023
NIXON, Edward William
Harrovian Business Village, HarrowHA1 3EX
Born January 1992
Director
13 Dec 2023
Active
BOYLE, Graeme Joseph
ResignedBessborough Road, HarrowHA1 3EX
Born May 1987
Director
Appointed 08 Sept 2022
Resigned 13 Dec 2023
BOYLE, Graeme Joseph
Bessborough Road, HarrowHA1 3EX
Born May 1987
Director
08 Sept 2022
Resigned 13 Dec 2023
Resigned
CONWAY, Chris James
ResignedBessborough Road, HarrowHA1 3EX
Born October 1975
Director
Appointed 08 Sept 2022
Resigned 13 Dec 2023
CONWAY, Chris James
Bessborough Road, HarrowHA1 3EX
Born October 1975
Director
08 Sept 2022
Resigned 13 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Statom Tower Crane Holdings Ltd
Active795 London Road, GraysRM20 3LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2023
Statom Tower Crane Holdings Ltd
795 London Road, GraysRM20 3LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2023
Active
Mr Chris James Conway
CeasedBessborough Road, HarrowHA1 3EX
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2022
Ceased 13 Dec 2023
Mr Chris James Conway
Bessborough Road, HarrowHA1 3EX
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2022
Ceased 13 Dec 2023
Ceased
Mr Graeme Joseph Boyle
CeasedBessborough Road, HarrowHA1 3EX
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2022
Ceased 13 Dec 2023
Mr Graeme Joseph Boyle
Bessborough Road, HarrowHA1 3EX
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2022
Ceased 13 Dec 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
8 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
27 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
2 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2024
2 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2024
2 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2024
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
14 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2023
28 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2023