Introduction
Watch Company
C
CHARLES TRENT HOLDCO 1 LIMITED
CHARLES TRENT HOLDCO 1 LIMITED is an active company incorporated on 15 June 2023 with the registered office located in Bournemouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CHARLES TRENT HOLDCO 1 LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
14937974
LTD Company
Age
2 Years
Incorporated 15 June 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
43 Richmond Hill Bournemouth, BH2 6LR,
17 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Jan 25
Capital Statement Capital Company With D...
Director Left
Dec 25
Termination Director Company With Name T...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
7
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
TRENT, Charlotte
ActiveRichmond Hill, BournemouthBH2 6LR
Born January 1976
Director
Appointed 15 Jun 2023
TRENT, Charlotte
Richmond Hill, BournemouthBH2 6LR
Born January 1976
Director
15 Jun 2023
Active
TRENT, Marc John
ActiveRichmond Hill, BournemouthBH2 6LR
Born June 1966
Director
Appointed 15 Jun 2023
TRENT, Marc John
Richmond Hill, BournemouthBH2 6LR
Born June 1966
Director
15 Jun 2023
Active
TRENT, Maxine
ActiveRichmond Hill, BournemouthBH2 6LR
Born November 1960
Director
Appointed 15 Jun 2023
TRENT, Maxine
Richmond Hill, BournemouthBH2 6LR
Born November 1960
Director
15 Jun 2023
Active
TRENT, Neil
ActiveRichmond Hill, BournemouthBH2 6LR
Born January 1970
Director
Appointed 15 Jun 2023
TRENT, Neil
Richmond Hill, BournemouthBH2 6LR
Born January 1970
Director
15 Jun 2023
Active
TRENT, Sheryl Dawn
ActiveRichmond Hill, BournemouthBH2 6LR
Born October 1975
Director
Appointed 15 Jun 2023
TRENT, Sheryl Dawn
Richmond Hill, BournemouthBH2 6LR
Born October 1975
Director
15 Jun 2023
Active
TRENT, Jonathan
ResignedRichmond Hill, BournemouthBH2 6LR
Born January 1970
Director
Appointed 15 Jun 2023
Resigned 03 Oct 2025
TRENT, Jonathan
Richmond Hill, BournemouthBH2 6LR
Born January 1970
Director
15 Jun 2023
Resigned 03 Oct 2025
Resigned
Persons with significant control
7
6 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marc John Trent
ActiveRichmond Hill, BournemouthBH2 6LR
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2024
Mr Marc John Trent
Richmond Hill, BournemouthBH2 6LR
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2024
Active
Mrs Maxine Trent
ActiveRichmond Hill, BournemouthBH2 6LR
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2024
Mrs Maxine Trent
Richmond Hill, BournemouthBH2 6LR
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2024
Active
Mr Jonathan Trent
ActiveRichmond Hill, BournemouthBH2 6LR
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2024
Mr Jonathan Trent
Richmond Hill, BournemouthBH2 6LR
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2024
Active
Mrs Charlotte Trent
ActiveRichmond Hill, BournemouthBH2 6LR
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2024
Mrs Charlotte Trent
Richmond Hill, BournemouthBH2 6LR
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2024
Active
Mr Neil Trent
ActiveRichmond Hill, BournemouthBH2 6LR
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2024
Mr Neil Trent
Richmond Hill, BournemouthBH2 6LR
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2024
Active
Mrs Sheryl Dawn Trent
ActiveRichmond Hill, BournemouthBH2 6LR
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2024
Mrs Sheryl Dawn Trent
Richmond Hill, BournemouthBH2 6LR
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2024
Active
Mr Marc John Trent
CeasedRichmond Hill, BournemouthBH2 6LR
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2023
Ceased 07 Aug 2024
Mr Marc John Trent
Richmond Hill, BournemouthBH2 6LR
Born June 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2023
Ceased 07 Aug 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 January 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2024
30 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 August 2024
23 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2024
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023