TRETT HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

TRETT HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
TRETT HOLDINGS LIMITED was incorporated 21 years ago on 23/04/2003 and has the registered number: 04742346. The accounts status is FULL and accounts are next due on 30/06/2024.

TRETT HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

190 AZTEC WEST
BRISTOL
BS32 4TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHARLOTTE LOUISE PARSONS Mar 1972 British Director 2022-08-01 CURRENT
MR MARK WHEELER Jun 1967 British Director 2020-05-31 CURRENT
MR SIMON PAUL OLIMI KABUZI Oct 1951 British Director 2003-06-01 UNTIL 2009-10-30 RESIGNED
MISS JENNIFER HAMILTON Secretary 2011-08-02 UNTIL 2012-05-11 RESIGNED
MR DAVID JOHN SADLER Secretary 2010-01-31 UNTIL 2011-08-02 RESIGNED
MR CHRISTOPHER JOHN SAYERS May 1961 British Secretary 2003-04-23 UNTIL 2010-01-31 RESIGNED
ALAN VINCENT LUMLEY May 1947 British Director 2003-06-01 UNTIL 2010-05-31 RESIGNED
MR DAVID JOHN WEBSTER Feb 1967 British Director 2012-05-11 UNTIL 2016-03-02 RESIGNED
MR CHRISTOPHER JOHN SAYERS May 1961 British Director 2003-04-23 UNTIL 2010-01-31 RESIGNED
MR ROGER THOMAS TRETT Feb 1948 British Director 2003-04-23 UNTIL 2011-08-02 RESIGNED
MR DAVID JOHN SADLER May 1974 British Director 2008-04-01 UNTIL 2011-08-02 RESIGNED
JONATHAN STEPHEN PRUDHOE Apr 1956 British Director 2003-06-01 UNTIL 2011-08-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-23 UNTIL 2003-04-23 RESIGNED
MR DAMIEN PATRICK MCDONALD May 1973 British Director 2012-05-11 UNTIL 2016-09-22 RESIGNED
MR LAWRENCE GARETH SPENCER HUGHES Aug 1953 British Director 2008-04-01 UNTIL 2010-12-31 RESIGNED
MR DAVID JOHN KILGOUR Mar 1961 British Director 2017-12-12 UNTIL 2022-07-31 RESIGNED
MR ANTHONY RAYMOND FARROW Oct 1955 British Director 2003-06-01 UNTIL 2010-09-30 RESIGNED
MR ALASTAIR RICHARD FARR Jan 1968 British Director 2010-12-01 UNTIL 2012-05-11 RESIGNED
MR JOHN JAMES CHUBB Mar 1965 British Director 2010-11-01 UNTIL 2012-05-11 RESIGNED
MR HUGH CHARLES LAURENCE CAWLEY Nov 1956 British Director 2016-09-22 UNTIL 2017-12-12 RESIGNED
JAMES DAVID CARRICK May 1950 British Director 2003-06-01 UNTIL 2004-04-07 RESIGNED
MR GORDON WILKINSON Jan 1963 Irish Director 2016-03-02 UNTIL 2020-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Driver Group Plc 2016-04-06 Rossendale   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRETT LIMITED BRISTOL ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
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TRETT CONTRACT SERVICES LIMITED BRISTOL ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
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ALL SQUARE FOODS LTD. LEEDS Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
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LIQUICO APH LIMITED SHEFFIELD ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BANNER BUSINESS SUPPLIES LTD SHEFFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LIQUICO BDS LIMITED LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
BANNER MANAGED SERVICES LIMITED SHEFFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DIALES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
JOULE GROUP HOLDINGS LIMITED LONDONDERRY NORTHERN IRELAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRETT LIMITED BRISTOL ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
TRETT CONTRACT SERVICES LIMITED BRISTOL ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
DINEINDULGE LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities