TRIDENT HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
TRIDENT HOLDCO LIMITED
COMPANY NUMBER
12070709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/06/2019
(5 years and 5 months old)
WEBSITE
equistonepe.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| EQUISTONE PARTNERS EUROPE LIMITED | Active - Accounts Filed | View Report |
| TRIDENT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TRIDENT MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 22/11/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932956149) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRIDENT HOLDCO 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 TRIDENT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIDENT HOLDCO 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 |
|---|---|---|---|---|
|
08/11/2019 - Present (5 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Jun 1997 (age: 27) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 18/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 296 Past: 140 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUISTONE LLP | Active - Accounts Filed | View Report |
| EQUISTONE PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE PARTNERS EUROPE LIMITED | Active - Accounts Filed | View Report |
| CLINK STREET NOMINEES LIMITED | Non-Trading | View Report |
| EQUISTONE GENERAL PARTNER II LIMITED | Non-Trading | View Report |
| EQUISTONE GENERAL PARTNER IV LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE GP V LIMITED | Non-Trading | View Report |
| TRIDENT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TRIDENT MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| TRIDENT MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| TRIDENT BIDCO LIMITED | Active - Accounts Filed | View Report |
| EQUISTONE PVLP PARTNER LIMITED | Non-Trading | View Report |
| EQUISTONE SPECIAL PARTNER LIMITED | Non-Trading | View Report |
| EQUISTONE PROCESS AGENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 22/11/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932956149) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Ian Mullen (930880657) Appointed |
| 11/05/2023 | New Board Member Ian Mullen (930879418) Appointed |
| 10/05/2023 | New Board Member Andrea Mazzoleni (930871977) Appointed |
| 10/05/2023 | Philip Allan Gore-Randall (926451721) has left the board |
| 10/05/2023 | Richard Charles Briault (925476649) has left the board |
| 10/05/2023 | Timothy Allan Swales (926302013) has left the board |
| 22/04/2023 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 03/02/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 14/01/2020 | Change in Reg. Office |
| 03/12/2019 | New Board Member Robert David King (914904234) Appointed |
| 21/11/2019 | New Board Member Philip Allan Gore-Randall (926451721) Appointed |
| 07/10/2019 | New Board Member Timothy Allan Swales (926302013) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
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