Introduction
Watch Company
F
FS&H - TRENT LOCK LIMITED
FS&H - TRENT LOCK LIMITED is an dissolved company incorporated on 13 June 2024 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FS&H - TRENT LOCK LIMITED was registered 1 year ago.(SIC: 68209)
Status
dissolved
Active since 1 years ago
Company No
15775929
LTD Company
Age
1 Years
Incorporated 13 June 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
18 St Christopher's Way Pride Park Derby, DE24 8JY,
Previous Addresses
Pinnacle House 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS England
From: 13 June 2024To: 24 March 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FREEMAN, Luke
ActivePride Park, DerbyDE24 8JY
Born July 1983
Director
Appointed 13 Jun 2024
FREEMAN, Luke
Pride Park, DerbyDE24 8JY
Born July 1983
Director
13 Jun 2024
Active
HANDS, Adam
ActivePride Park, DerbyDE24 8JY
Born August 1987
Director
Appointed 13 Jun 2024
HANDS, Adam
Pride Park, DerbyDE24 8JY
Born August 1987
Director
13 Jun 2024
Active
SKIDMORE, Samuel Derek
ActivePride Park, DerbyDE24 8JY
Born September 1994
Director
Appointed 13 Jun 2024
SKIDMORE, Samuel Derek
Pride Park, DerbyDE24 8JY
Born September 1994
Director
13 Jun 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Bezel Holdings Limited
ActivePride Park, DerbyDE24 8JY
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 13 Jun 2024
Bezel Holdings Limited
Pride Park, DerbyDE24 8JY
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
13 Jun 2024
Active
1 Pinnacle Way, DerbyDE24 8ZS
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 13 Jun 2024
Sam Skidmore Holdings Ltd
1 Pinnacle Way, DerbyDE24 8ZS
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
13 Jun 2024
Active
1 Pinnacle Way, DerbyDE24 8ZS
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 13 Jun 2024
Luke Freeman Holdings Limited
1 Pinnacle Way, DerbyDE24 8ZS
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
13 Jun 2024
Active
Filing History
15
Description
Type
Date Filed
Document
8 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 May 2025
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
28 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2025
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
8 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2024