Trant Holding Company Limited

Active08821400 Private limited company
Incorporated
19 December 2013 (12 years)
Previously known as
Trant Newco Limited (until 27 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Patrick Murray Trant
Accounts type
Group
Region
South East
Address
Rushington House
Rushington
Southampton
SO40 9LT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born July 1991 (35)
Director · Appointed 2 August 2016
Irish
Born August 1981 (45)
Director · Appointed 19 December 2013
British
Born January 1953 (73)
Officer history (6 former)
26 March 2026
Appointed Trant, Claire Frances, Dr as Director
31 December 2025
Resigned Somers, Gerry as Director
30 September 2021
Resigned Trant, Timothy as Director
30 September 2021
Resigned Trant, Simon as Director
11 January 2017
Resigned Horgan, Robin Brian as Secretary
2 August 2016
Appointed Trant, Philip Francis as Director
18 February 2016
Resigned Trant, James Paul as Director
2 December 2015
Appointed Trant, Simon as Director
2 December 2015
Resigned Horgan, Robin Brian as Director
2 December 2015
Appointed Somers, Gerry as Director
19 December 2013
Appointed Trant, James Paul as Director
19 December 2013
Appointed Horgan, Robin Brian as Director
19 December 2013
Appointed Horgan, Robin Brian as Secretary
19 December 2013
Appointed Trant, Timothy as Director
19 December 2013
Appointed Trant, Patrick Murray as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1953 (73)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Trant Holding Company Limited This company
Integral Hire Limited Owns 75–100% of shares
Integral Structures Limited Owns 75–100% of shares
Oncreo Limited Owns 75–100% of shares
Trant Engineering Limited Owns 75–100% of shares
Te- Tech Process Solutions Limited Owns 75–100% of shares
Trant Estates Limited Owns 75–100% of shares
Rushington Management 2006 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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