BLUE TRINITY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Trinity Holdings Limited. The company was founded 7 years ago and was given the registration number 10718907. The firm's registered office is in LONDON. You can find them at 7-9 Ferdinand Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BLUE TRINITY HOLDINGS LIMITED
Company Number	:	10718907
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 April 2017
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	7-9 Ferdinand Street, London, NW1 8ES
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Schillerweg, 6020 Innsbruck, Austria,	Director	25 January 2020	Active
Pirchanger 94b, Pirchanger 94b, Schwaz, Austria, A 6130	Director	01 October 2021	Active
109e, 17th Street, Suite 5379, Cheynne, Wyoming, Usa, 82001	Director	10 November 2017	Active
Lindenstrasse, 10/9b, Tyrol, Austria,	Director	22 January 2018	Active
26, Roy Road, Northwood, United Kingdom, HA6 1EH	Director	19 June 2017	Active
26, Roy Road, Northwood, United Kingdom, HA6 1EH	Director	12 June 2017	Active
2, Seestrasse, 8853 Lachen, Switzerland,	Director	25 January 2020	Active
26, Roy Road, Northwood, United Kingdom, HA6 1EH	Director	28 June 2017	Active
No. 8, The Cliffs, Morningside Crescent, Northclif, South Africa,	Director	22 January 2018	Active
26, Roy Road, Northwood, United Kingdom, HA6 1EH	Director	05 December 2017	Active
26, Roy Road, Northwood, United Kingdom, HA6 1EH	Director	10 April 2017	Active

People with Significant Control

Mr Richard Jan Moerman Van Blankenburg
Notified on	:	01 December 2019
Status	:	Active
Date of birth	:	October 1959
Nationality	:	Dutch
Address	:	7-9, Ferdinand Street, London, NW1 8ES
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr. Juergen Bergener
Notified on	:	22 January 2018
Status	:	Active
Date of birth	:	March 1966
Nationality	:	Austrian
Country of residence	:	Austria
Address	:	10/9b, Lindenstrasse, 6600 Reutte, Austria,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Juergen Wolfgang Bergener
Notified on	:	22 January 2018
Status	:	Active
Date of birth	:	March 1966
Nationality	:	Austrian
Country of residence	:	Austria
Address	:	2, Schillerweg, 6020 Innsbruck, Austria,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Wvh Group
Notified on	:	10 April 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	26, Roy Road, Northwood, United Kingdom, HA6 1EH
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-07-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-28	Accounts	Accounts with accounts type dormant.	Download
2022-11-08	Accounts	Accounts with accounts type dormant.	Download
2022-08-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-06	Gazette	Gazette filings brought up to date.	Download
2022-04-05	Gazette	Gazette notice compulsory.	Download
2022-03-30	Accounts	Accounts with accounts type dormant.	Download
2021-10-01	Officers	Appoint person director company with name date.	Download
2021-10-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-01	Address	Change registered office address company with date old address new address.	Download
2021-10-01	Officers	Termination director company with name termination date.	Download
2021-05-06	Accounts	Accounts with accounts type dormant.	Download
2020-06-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-14	Accounts	Accounts with accounts type dormant.	Download
2020-02-12	Officers	Appoint person director company with name date.	Download
2020-02-11	Officers	Appoint person director company with name date.	Download
2020-02-11	Officers	Termination director company with name termination date.	Download
2020-02-11	Persons with significant control	Notification of a person with significant control.	Download
2020-02-11	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-03	Address	Change registered office address company with date old address new address.	Download
2019-12-03	Persons with significant control	Notification of a person with significant control.	Download
2019-12-03	Officers	Termination director company with name termination date.	Download
2019-12-03	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-09	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-07	Accounts	Accounts with accounts type dormant.	Download