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Trant Holding Company Limited

08821400

active
ltd
england wales
Companies House
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 offices

Officers

Patrick Murray Trant

director · Since 19/12/2013

British · England

Mr Patrick Murray Trant

director · Since 19/12/2013

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Mr Philip Francis Trant

director · Since 02/08/2016

ENGINEER

IRISH · ENGLAND

Also on 2 other boards

Philip Francis Trant

director · Since 02/08/2016

Irish · England

Dr Claire Frances Trant

director · Since 26/03/2026

BRITISH · ENGLAND

Claire Frances Trant

director · Since 26/03/2026

British · England

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

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2018Registered 06/07/2018

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → Rushington House
2026-08-12

RUSHINGTON HOUSE

post town → Southampton
2026-08-12

SOUTHAMPTON

officer appointed → TRANT, Claire Frances, Dr
2026-08-12
officer appointed → TRANT, Patrick Murray
2026-08-12
officer appointed → TRANT, Philip Francis
2026-08-12