Introduction
Watch Company
T
TRENTHAM HOLDCO LIMITED
TRENTHAM HOLDCO LIMITED is an active company incorporated on 3 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. TRENTHAM HOLDCO LIMITED was registered 1 year ago.(SIC: 65120, 65202)
Status
active
Active since 1 years ago
Company No
15758199
LTD Company
Age
1 Years
Incorporated 3 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 3 June 2024 - 31 December 2024(7 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 03 Jun 2024
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
03 Jun 2024
Active
STAFFORD, Barbara Ruth Marchioness Of, Marchioness
Active70 Gracechurch Street, LondonEC3V 0XL
Born August 1977
Director
Appointed 03 Jun 2024
STAFFORD, Barbara Ruth Marchioness Of, Marchioness
70 Gracechurch Street, LondonEC3V 0XL
Born August 1977
Director
03 Jun 2024
Active
STAFFORD, James Granville, The Marquis Of
Active70 Gracechurch Street, LondonEC3V 0XL
Born August 1975
Director
Appointed 03 Jun 2024
STAFFORD, James Granville, The Marquis Of
70 Gracechurch Street, LondonEC3V 0XL
Born August 1975
Director
03 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marquess James Granville The Marquess Of Stafford
Active70 Gracechurch Street, LondonEC3V 0XL
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2024
Marquess James Granville The Marquess Of Stafford
70 Gracechurch Street, LondonEC3V 0XL
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 June 2025
20 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 August 2024