UKBizDB.co.uk

TRINITY SQUARE HOLDINGS LTD

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

This company is commonly known as Trinity Square Holdings Ltd. The company was founded 7 years ago and was given the registration number 10791108. The firm's registered office is in CATERHAM. You can find them at 21-23 Croydon Road, , Caterham, Surrey. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:TRINITY SQUARE HOLDINGS LTD
Company Number:10791108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:21-23 Croydon Road, Caterham, Surrey, United Kingdom, CR3 6PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, England, RH1 3BN

Director26 May 2017Active
The Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, England, RH1 3BN

Director26 May 2017Active

People with Significant Control

Mr Simon Bird
Notified on:26 May 2017
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:The Old Foundry, Jolliffe Yard, Merstham, England, RH1 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Graham
Notified on:26 May 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:The Old Foundry, Jolliffe Yard, Merstham, England, RH1 3BN
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 (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

DateCategoryDescription
2024-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Confirmation statement

Confirmation statement with updates.

Download
2022-02-21Persons with significant control

Change to a person with significant control.

Download
2022-01-19Officers

Termination director company with name termination date.

Download
2022-01-19Persons with significant control

Cessation of a person with significant control.

Download
2021-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-13Address

Change registered office address company with date old address new address.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Persons with significant control

Change to a person with significant control.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Officers

Change person director company with change date.

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Persons with significant control

Change to a person with significant control.

Download
2018-03-02Accounts

Change account reference date company current shortened.

Download
2017-11-15Resolution

Resolution.

Download
2017-10-09Persons with significant control

Change to a person with significant control.

Download
2017-10-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.