Trett Holdings Limited

04742346

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

190 AZTEC WEST, BRISTOL, BS32 4TP

Incorporated 23/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Mark Wheeler Llb Hons Mciarb Lcibse Barrister

director · Since 31/05/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Miss Charlotte Louise Parsons

director · Since 01/08/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Persons with Significant Control

Diales Group Plc

75–100% shares

75–100% votes

125 Old Broad Street, Suite 706-708, Floor 7, London, EC2N 1AR

Reg: 3475146 · Registrar Of Companies England And Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 02/12/2015Registered 07/12/2015Satisfied 28/04/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2012Registered 16/05/2012Satisfied 04/12/2015

charge

satisfied

HSBC BANK PLC

Created 14/07/2003Registered 22/07/2003Satisfied 12/04/2008