Trett Holdings Limited

Active04742346 Private limited company
Incorporated
23 April 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
South West
Address
190 Aztec West
Almondsbury
Bristol
BS32 4TP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
British
Born March 1972 (54)
Director · Appointed 31 May 2020
British
Born June 1967 (59)
Officer history (20 former)
1 August 2022
Appointed Parsons, Charlotte Louise as Director
31 July 2022
Resigned Kilgour, David John as Director
31 May 2020
Appointed Wheeler, Mark as Director
31 May 2020
Resigned Wilkinson, Gordon as Director
12 December 2017
Appointed Kilgour, David John as Director
12 December 2017
Resigned Cawley, Hugh Charles Laurence as Director
22 September 2016
Appointed Cawley, Hugh Charles Laurence as Director
22 September 2016
Resigned Mcdonald, Damien Patrick as Director
2 March 2016
Appointed Wilkinson, Gordon as Director
2 March 2016
Resigned Webster, David John as Director
11 May 2012
Appointed Mcdonald, Damien Patrick as Director
11 May 2012
Appointed Webster, David John as Director
11 May 2012
Resigned Hamilton, Jennifer as Secretary
11 May 2012
Resigned Farr, Alastair Richard as Director
11 May 2012
Resigned Chubb, John James as Director
2 August 2011
Appointed Hamilton, Jennifer as Secretary
2 August 2011
Resigned Prudhoe, Jonathan Stephen as Director
2 August 2011
Resigned Sadler, David John as Director
2 August 2011
Resigned Trett, Roger Thomas as Director
2 August 2011
Resigned Sadler, David John as Secretary
31 December 2010
Resigned Hughes, Lawrence Gareth Spencer as Director
1 December 2010
Appointed Farr, Alastair Richard as Director
1 November 2010
Appointed Chubb, John James as Director
30 September 2010
Resigned Farrow, Anthony Raymond as Director
31 May 2010
Resigned Lumley, Alan Vincent as Director
31 January 2010
Appointed Sadler, David John as Secretary
31 January 2010
Resigned Sayers, Christopher John as Director
31 January 2010
Resigned Sayers, Christopher John as Secretary
30 October 2009
Resigned Olimi Kabuzi, Simon Paul as Director
1 April 2008
Appointed Hughes, Lawrence Gareth Spencer as Director
1 April 2008
Appointed Sadler, David John as Director
7 April 2004
Resigned Carrick, James David as Director
1 June 2003
Appointed Farrow, Anthony Raymond as Director
1 June 2003
Appointed Lumley, Alan Vincent as Director
1 June 2003
Appointed Prudhoe, Jonathan Stephen as Director
1 June 2003
Appointed Olimi Kabuzi, Simon Paul as Director
1 June 2003
Appointed Carrick, James David as Director
23 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 April 2003
Appointed Sayers, Christopher John as Secretary
23 April 2003
Appointed Sayers, Christopher John as Director
23 April 2003
Appointed Trett, Roger Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 3475146

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Diales Consult Limited Owns 75–100% of shares
Driver Consult Limited Owns 75–100% of shares
Driver Group Limited Owns 75–100% of shares
Driver Project Services Limited Owns 75–100% of shares
Trett Holdings Limited This company Owns 75–100% of shares
Trett Limited Owns 75–100% of shares
Trett Contract Services Limited Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
20 June 2026Full accounts30 September 2025
12 May 2026Confirmation statement with no updates23 April 2026
28 April 2026Satisfaction of a charge in full
5 June 2025Full accounts30 September 2024
24 April 2025Change of details for a person with significant control
Show all 144 filings

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