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TRINITY UK HOLDING II LIMITED

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

This company is commonly known as Trinity Uk Holding Ii Limited. The company was founded 6 years ago and was given the registration number 11254764. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRINITY UK HOLDING II LIMITED
Company Number:11254764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 Albemarle Street, London, United Kingdom, W1S 4HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Director14 March 2018Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Director14 March 2018Active
7, Albemarle Street, London, England, W1S 4HQ

Corporate Secretary22 March 2018Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Director14 March 2018Active

People with Significant Control

Trinity Wpc (Uk) Limited
Notified on:14 March 2018
Status:Active
Country of residence:United Kingdom
Address:7, Albemarle Street, London, United Kingdom, W1S 4HQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Address

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

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-06-15Accounts

Accounts with accounts type small.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type small.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-04Accounts

Accounts with accounts type small.

Download
2021-06-15Officers

Appoint corporate secretary company with name date.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-02-28Officers

Termination director company with name termination date.

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2019-10-11Accounts

Accounts with accounts type full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Accounts

Change account reference date company current shortened.

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2018-03-14Incorporation

Incorporation company.

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