The Trendsetting Group Holdings Limited

Company Name	The Trendsetting Group Holdings Limited
Directors	John-Paul Paul Cowan and Robert Graham Wilson
Company Status	Active
Company Number	06495879
Category	Private Limited Company
Incorporation Date	6 February 2008(16 years, 3 months ago)
Previous Names	Norham House 1165 Limited and Trend International Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John-Paul Paul Cowan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Trend House Mylord Crescent Campfordown Ind Estate, Killingworth Newcastle Upon Tyne Tyne & Wear NE12 5RF

Secretary Name	Ms Sarah Jane Kay Cowan
Status	Current
Appointed	07 February 2010(2 years after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	Trend House Mylord Crescent Campfordown Ind Estate, Killingworth Newcastle Upon Tyne Tyne & Wear NE12 5RF

Director Name	Mr Robert Graham Wilson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(2 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trend House Mylord Crescent Camperdown Industrial Est Killingworth Newcastle Upon Tyne NE12 5RF

Secretary Name	Mr Andrew David Saunders
Nationality	British
Status	Resigned
Appointed	24 July 2008(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 2010)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Scotchcoultard Haltwhistle Northumberland NE49 9NH

Director Name	Muckle Director Limited (Corporation)
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Contact

Website	trendsettingawards.co.uk

Location

Registered Address	Trend House Mylord Crescent Campfordown Ind Estate, Killingworth Newcastle Upon Tyne Tyne & Wear NE12 5RF
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

37.4k at £0.01	John Paul Cowan 90.00% Ordinary
4.2k at £0.01	Sarah Cowan 10.00% Ordinary A

Financials

Year	2014
Net Worth	£768,583
Current Liabilities	£163,099

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 4 weeks ago)
Next Return Due	20 February 2025 (9 months, 2 weeks from now)

Charges

17 January 2012	Delivered on: 20 January 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 September 2009	Delivered on: 19 September 2009 Satisfied on: 26 October 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

17 January 2012

Delivered on: 20 January 2012
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

15 September 2009

Delivered on: 19 September 2009
Satisfied on: 26 October 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

4 March 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
29 February 2024	Total exemption full accounts made up to 31 December 2023 (9 pages)
29 February 2024	Company name changed trend international holdings LIMITED\certificate issued on 29/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-29 (3 pages)
16 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
10 March 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
14 March 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
27 April 2021	Confirmation statement made on 6 February 2021 with updates (4 pages)
22 February 2021	Statement of capital following an allotment of shares on 30 November 2020 GBP 437.89 (4 pages)
22 February 2021	Memorandum and Articles of Association (11 pages)
22 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 December 2020	Memorandum and Articles of Association (11 pages)
2 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 416 (5 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 416 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 416 (5 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 416 (5 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 416 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 416 (5 pages)
20 February 2014	Statement of capital following an allotment of shares on 5 April 2013 GBP 416 (3 pages)
20 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 416 (5 pages)
20 February 2014	Statement of capital following an allotment of shares on 5 April 2013 GBP 416 (3 pages)
20 February 2014	Statement of capital following an allotment of shares on 5 April 2013 GBP 416 (3 pages)
20 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 416 (5 pages)
20 February 2014	Director's details changed for John-Paul Paul Cowan on 1 August 2013 (2 pages)
20 February 2014	Director's details changed for John-Paul Paul Cowan on 1 August 2013 (2 pages)
20 February 2014	Director's details changed for John-Paul Paul Cowan on 1 August 2013 (2 pages)
19 February 2014	Statement of capital following an allotment of shares on 5 April 2013 GBP 457.6 (3 pages)
19 February 2014	Statement of capital following an allotment of shares on 5 April 2013 GBP 457.6 (3 pages)
19 February 2014	Statement of capital following an allotment of shares on 5 April 2013 GBP 457.6 (3 pages)
19 February 2014	Secretary's details changed for Ms Sarah Jane Kay Cowan on 1 August 2013 (1 page)
19 February 2014	Secretary's details changed for Ms Sarah Jane Kay Cowan on 1 August 2013 (1 page)
19 February 2014	Secretary's details changed for Ms Sarah Jane Kay Cowan on 1 August 2013 (1 page)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
25 October 2012	Secretary's details changed for Ms Sarah Jane Kay on 26 September 2012 (1 page)
25 October 2012	Secretary's details changed for Ms Sarah Jane Kay on 26 September 2012 (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 February 2012	Director's details changed (2 pages)
14 February 2012	Annual return made up to 6 February 2012 (5 pages)
14 February 2012	Director's details changed (2 pages)
14 February 2012	Annual return made up to 6 February 2012 (5 pages)
14 February 2012	Annual return made up to 6 February 2012 (5 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 December 2011	Director's details changed for John-Paul Paul Cowan on 1 July 2011 (2 pages)
12 December 2011	Director's details changed for John-Paul Paul Cowan on 1 July 2011 (2 pages)
12 December 2011	Secretary's details changed for Ms Sarah Jane Kay on 1 July 2011 (2 pages)
12 December 2011	Secretary's details changed for Ms Sarah Jane Kay on 1 July 2011 (2 pages)
12 December 2011	Secretary's details changed for Ms Sarah Jane Kay on 1 July 2011 (2 pages)
12 December 2011	Director's details changed for John-Paul Paul Cowan on 1 July 2011 (2 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 March 2011	Annual return made up to 6 February 2011 (5 pages)
8 March 2011	Annual return made up to 6 February 2011 (5 pages)
8 March 2011	Annual return made up to 6 February 2011 (5 pages)
2 February 2011	Appointment of Mr Robert Graham Wilson as a director (2 pages)
2 February 2011	Appointment of Mr Robert Graham Wilson as a director (2 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 June 2010	Appointment of Ms Sarah Jane Kay as a secretary (1 page)
22 June 2010	Termination of appointment of Andrew Saunders as a secretary (1 page)
22 June 2010	Termination of appointment of Andrew Saunders as a secretary (1 page)
22 June 2010	Appointment of Ms Sarah Jane Kay as a secretary (1 page)
26 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 July 2009	Director's change of particulars / john cowan / 31/05/2009 (1 page)
11 July 2009	Director's change of particulars / john cowan / 31/05/2009 (1 page)
6 March 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
6 March 2009	Return made up to 06/02/09; full list of members (5 pages)
6 March 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
6 March 2009	Return made up to 06/02/09; full list of members (5 pages)
26 February 2009	Director's change of particulars / john cowan / 01/08/2008 (1 page)
26 February 2009	Director's change of particulars / john cowan / 01/08/2008 (1 page)
9 August 2008	Company name changed norham house 1165 LIMITED\certificate issued on 12/08/08 (3 pages)
9 August 2008	Company name changed norham house 1165 LIMITED\certificate issued on 12/08/08 (3 pages)
5 August 2008	Particulars of contract relating to shares (2 pages)
5 August 2008	Ad 28/07/08\gbp si [email protected]=415\gbp ic 1/416\ (2 pages)
5 August 2008	Particulars of contract relating to shares (2 pages)
5 August 2008	Ad 28/07/08\gbp si [email protected]=415\gbp ic 1/416\ (2 pages)
1 August 2008	Secretary appointed andrew david saunders (2 pages)
1 August 2008	Appointment terminated secretary muckle secretary LIMITED (1 page)
1 August 2008	S-div (1 page)
1 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 24/07/2008 (9 pages)
1 August 2008	S-div (1 page)
1 August 2008	Appointment terminated secretary muckle secretary LIMITED (1 page)
1 August 2008	Secretary appointed andrew david saunders (2 pages)
1 August 2008	Notice of assignment of name or new name to shares (2 pages)
1 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 24/07/2008 (9 pages)
1 August 2008	Notice of assignment of name or new name to shares (2 pages)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
17 April 2008	Registered office changed on 17/04/2008 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
17 April 2008	Registered office changed on 17/04/2008 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
17 April 2008	Registered office changed on 17/04/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
17 April 2008	Registered office changed on 17/04/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
10 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 April 2008	Appointment terminated director muckle director LIMITED (1 page)
4 April 2008	Appointment terminated director muckle director LIMITED (1 page)
31 March 2008	Director appointed john paul cowan (2 pages)
31 March 2008	Director appointed john paul cowan (2 pages)
6 February 2008	Incorporation (15 pages)
6 February 2008	Incorporation (15 pages)