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Companies House/Bournemouth/Company profile

CHARLES TRENT HOLDCO 1 LIMITED

Active
14937974·incorporated 2023-06-15

CHARLES TRENT HOLDCO 1 LIMITED is an active UK private limited company, incorporated on 15 June 2023 at Companies House (number 14937974; OpenRegistry canonical ID GB-14937974-charles-trent-holdco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 15,553 active companies registered in Bournemouth (postcode BH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-15
Registered Address
43 RICHMOND HILL, BOURNEMOUTH, BH2 6LR, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHARLES TRENT HOLDCO 1 LIMITED has 6 persons with significant control on file:

  • Mr Marc John Trent born 1966 resident in England, British national. Notified 2024-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Maxine Trent born 1960 resident in England, British national. Notified 2024-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Trent born 1970 resident in England, British national. Notified 2024-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Charlotte Trent born 1976 resident in England, British national. Notified 2024-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Trent born 1970 resident in England, British national. Notified 2024-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sheryl Dawn Trent born 1975 resident in England, British national. Notified 2024-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Marc John Trent born 1966 resident in England, British national. Notified 2023-06-15. Ceased 2024-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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