Trademark Holdings Limited

Active05180882 Private limited company
Incorporated
15 July 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
Studio One
197 Long Lane
London
SE1 4PD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 July 2025
Appointed Mcmillan, Myles Jordan as Director
28 July 2025
Resigned Mcmillan, Terry as Director
15 July 2004
Appointed Mcmillan, Sheron as Secretary
15 July 2004
Appointed Thomas, Howard as Nominee Secretary
15 July 2004
Resigned Thomas, Howard as Nominee Secretary
15 July 2004
Appointed Tester, William Andrew Joseph as Nominee Director
15 July 2004
Resigned Tester, William Andrew Joseph as Nominee Director
15 July 2004
Appointed Mcmillan, Terry 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
Limited Company
Reg. no. 3699600

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Castlegate Residential Ltd Owns 75–100% of shares
Trademark Central Limited Owns 75–100% of shares
Trademark Estates PLC Owns 75–100% of shares
Trademark Holdings Limited This company Owns 75–100% of shares
Trademark Homes Limited Owns 75–100% of shares
Wehome Limited Owns 75–100% of shares
Trademark Land and Property Limited Owns 75–100% of shares
Black Rose Financial Ltd. Owns 75–100% of shares
Protected Growth Plan Ltd Owns 75–100% of shares
Welgate Developments Limited Owns 75–100% of shares
Welgate Housing Partnership Ltd. Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Current Assets£1£1£1
Net Current Assets£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings 61

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts31 March 2026
20 July 2026Confirmation statement with no updates15 July 2026
2 August 2025Termination of appointment of a director
31 July 2025Appointment of a director
15 July 2025Confirmation statement with no updates15 July 2025
Show all 61 filings

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