TRINITY HOLDCO LTD
Active - Accounts Filed
General Information
NAME
TRINITY HOLDCO LTD
COMPANY NUMBER
11429892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HS
30 Holborn
Buchanan House
London
EC1N 2HS
EC1N 2HS
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 |
|---|---|
| 29/08/2024 | New Board Member Evgene Groysman (932425838) Appointed |
| 28/08/2024 | New Board Member Evgene Groysman (932642888) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRINITY HOLDCO LTD?
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 HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY HOLDCO LTD?
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 |
|---|---|---|---|---|
|
15/04/2024 - Present (7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 28 Past: 1 |
View Report |
|
22/06/2018 - Present (6 years and 5 months) Born in Apr 1979 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
|
22/06/2018 - Present (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 59 Past: 635 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L-J HOLDCO LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Evgene Groysman (932425838) Appointed |
| 28/08/2024 | New Board Member Evgene Groysman (932642888) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | Amy Nicole Lejune (927496129) has left the board |
| 31/05/2024 | New Accounts filed |
| 18/04/2024 | New Board Member Danilo Krivenko (932190584) Appointed |
| 14/12/2023 | New Accounts filed |
| 15/11/2023 | Olesya Wehlau (931519064) has left the board |
| 30/10/2023 | New Board Member Olesya Wehlau (931519064) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 23/03/2021 | IRWIN MITCHELL SECRETARIES LIMITED (903789653) has left the board |
| 23/03/2021 | Change in Reg. Office |
| 26/11/2020 | New Board Member Amy Nicole Lejune (927496129) Appointed |
| 23/11/2020 | Rebecca Suzanne Cox (926221856) has left the board |
| 01/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 11/09/2019 | Arkady Etingen (917607162) has left the board |
| 11/09/2019 | New Board Member Rebecca Cox (926221856) Appointed |
| 21/08/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 10/07/2018 | IRWIN MITCHELL SECRETARIES LIMITED (924772435) has left the board |
| 10/07/2018 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
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