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Trant Holding Company Limited
08821400
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Rushington House, Rushington, Southampton, SO40 9LT
Incorporated 19/12/2013
Previously known as
Trant Newco Limited · until 27/01/2014
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Patrick Murray Trant
director · Since 19/12/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 12 other boards
Mr Philip Francis Trant
director · Since 02/08/2016
ENGINEER
IRISH · ENGLAND · Age 45
Also on 2 other boards
Former
Robin Brian Horgan
director · Resigned 02/12/2015
James Paul Trant
director · Resigned 18/02/2016
Robin Brian Horgan
secretary · Resigned 11/01/2017
Timothy Trant
director · Resigned 30/09/2021
Simon Trant
director · Resigned 30/09/2021
Gerry Somers
director · Resigned 31/12/2025
Persons with Significant Control
Mr Patrick Murray Trant
25–50% shares
25–50% votes
Appoint directors
British · England · Age 73
Rushington House, Rushington, Southampton, SO40 9LT
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 05/07/2018Registered 06/07/2018
Change History
status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → Rushington House
2026-08-12RUSHINGTON HOUSE
post town → Southampton
2026-08-12SOUTHAMPTON
officer appointed → TRANT, Claire Frances, Dr
2026-08-12officer appointed → TRANT, Patrick Murray
2026-08-12officer appointed → TRANT, Philip Francis
2026-08-12