TRINITY FINCO (CW) LIMITED
Active - Accounts Filed
General Information
NAME
TRINITY FINCO (CW) LIMITED
COMPANY NUMBER
14213658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/07/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
M2 3FX
9th Floor 80 Mosley Street
Manchester
England
M2 3FX
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 |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 09/02/2024 | Neil Smillie (922639996) has left the board |
Credit Risk Overview
Want to learn more about TRINITY FINCO (CW) 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 FINCO (CW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY FINCO (CW) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2022 - Present (2 years and 4 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 33 Past: 5 |
View Report |
|
22/12/2022 - Present (1 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 34 Past: 61 |
View Report |
|
11/10/2022 - Present (2 years and 1 months) Born in Sep 1954 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
11/10/2022 - Present (2 years and 1 months) Born in Jul 1986 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 09/02/2024 | Neil Smillie (922639996) has left the board |
| 09/02/2024 | Edward Henry Matthews (930110041) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Damian Flood (909942243) Appointed |
| 10/02/2023 | New Board Member Damian Flood (909942243) Appointed |
| 17/10/2022 | New Board Member Neil Smillie (922639996) Appointed |
| 17/10/2022 | New Board Member Edward Henry Matthews (930110041) Appointed |
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