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Trstmgt Holdings Limited

11983121

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

Unit 14 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL
Incorporated 07/05/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jonathan Bracegirdle

director · Since 07/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 27 other boards

Mr Richard Watson

director · Since 07/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Ashley Peter Maddock

director · Since 25/03/2020

GROUP OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Ms Carly Victoria Ellis

secretary · Since 04/11/2025

Richard Watson

director · Since 07/05/2019

British · United Kingdom · Age 56

Jonathan Bracegirdle

director · Since 07/05/2019

British · United Kingdom · Age 53

Ashley Peter Maddock

director · Since 25/03/2020

British · United Kingdom · Age 45

Carly Victoria Ellis

secretary · Since 04/11/2025

Former

Carly Victoria Williams

secretary · Resigned 08/01/2025

Christopher Prescott

director · Resigned 08/01/2025

Carla Elizabeth Matthews

secretary · Resigned 04/11/2025

Persons with Significant Control

Mr Jonathan Bracegirdle

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 53

Hazlemere, 70 Chorley New Road, Bolton, BL1 4BY

Notified 07/05/2019

Mr Richard Watson

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 56

Hazlemere, 70 Chorley New Road, Bolton, BL1 4BY

Notified 07/05/2019

Charges1 outstanding

Charge
outstanding

DI DIO GROUP SUPER CO PTY LTD

Created 13/08/2024Registered 15/08/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 03/11/2023Registered 07/11/2023Satisfied 16/08/2024

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Unit 14 Portal Business Park
2026-08-12

UNIT 7, PORTAL BUSINESS PARK

post townTarporley
2026-08-12

TARPORLEY

officer appointedELLIS, Carly Victoria
2026-08-12
officer appointedBRACEGIRDLE, Jonathan
2026-08-12
officer appointedMADDOCK, Ashley Peter
2026-08-12
officer appointedWATSON, Richard
2026-08-12