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 |
---|
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 |
---|
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 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)