Warning: file_put_contents(c/fe47f6b5a5eaaad9318d05c7e72f6141.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Blue Trinity Holdings Limited, NW1 8ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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)

Copyright © 2024. All rights reserved.