TRINITY FINANCING HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TRINITY FINANCING HOLDINGS LIMITED
COMPANY NUMBER
06747818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/11/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 20/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 20/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Credit Risk Overview
Want to learn more about TRINITY FINANCING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRINITY FINANCING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY FINANCING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 288 Past: 772 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1010 Past: 2029 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 519 Past: 781 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 3 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 20/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 20/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 15/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 15/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 15/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 13/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 13/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 13/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 11/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 11/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 11/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 05/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 24/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 24/10/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 24/10/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 10/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 10/10/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 10/10/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 08/10/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 08/10/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 08/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 25/09/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 25/09/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 22/08/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 22/08/2024 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 22/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 22/08/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 22/08/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 22/08/2024 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 22/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 22/08/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 14/08/2024 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 01/08/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 01/08/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 01/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 25/07/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 25/07/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 16/07/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 16/07/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 16/07/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 03/07/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 03/07/2024 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 27/06/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 14/06/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 14/06/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/06/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 05/06/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/06/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
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