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Trifecta Retail Ventures Ltd, EC2V 7AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRIFECTA RETAIL VENTURES LTD

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

This company is commonly known as Trifecta Retail Ventures Ltd. The company was founded 8 years ago and was given the registration number 10447887. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRIFECTA RETAIL VENTURES LTD
Company Number:10447887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:125 Wood Street, London, United Kingdom, EC2V 7AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Wood Street, London, United Kingdom, EC2V 7AW

Corporate Secretary26 October 2016Active
125, Wood Street, London, United Kingdom, EC2V 7AW

Director26 October 2016Active
125, Wood Street, London, United Kingdom, EC2V 7AW

Director29 September 2021Active
125, Wood Street, London, United Kingdom, EC2V 7AW

Director26 October 2016Active
125, Wood Street, London, United Kingdom, EC2V 7AW

Director10 December 2021Active
125, Wood Street, London, United Kingdom, EC2V 7AW

Director26 October 2016Active
125, Wood Street, London, United Kingdom, EC2V 7AW

Director26 October 2016Active
125, Wood Street, London, United Kingdom, EC2V 7AW

Director26 October 2016Active

People with Significant Control

Jarl William Ben Wolfram
Notified on:20 December 2016
Status:Active
Date of birth:July 1992
Nationality:Finnish
Country of residence:United Kingdom
Address:125, Wood Street, London, United Kingdom, EC2V 7AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ari Korhonen
Notified on:26 October 2016
Status:Active
Date of birth:January 1960
Nationality:Finnish
Country of residence:United Kingdom
Address:125, Wood Street, London, United Kingdom, EC2V 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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