TRINA GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRINA GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRINA GROUP LIMITED was incorporated 30 years ago on 11/01/1994 and has the registered number: 02886181. The accounts status is FULL and accounts are next due on 30/06/2024.
TRINA GROUP LIMITED was incorporated 30 years ago on 11/01/1994 and has the registered number: 02886181. The accounts status is FULL and accounts are next due on 30/06/2024.
TRINA GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
12TH FLOOR BROADGATE TOWER
LONDON
EC2A 2EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDRES GARCIA TENORIO DEL CERRO | Nov 1963 | Spanish | Director | 2019-09-02 | CURRENT |
| RICHARD STUART WHEATLEY | Dec 1967 | British | Director | 2019-06-17 | CURRENT |
| MISS ABIGAIL JANE DUNNING | Sep 1975 | British | Director | 2022-03-14 | CURRENT |
| MR CHRISTOPHER JAMES GOOD | Apr 1979 | British | Director | 2017-04-11 UNTIL 2019-03-15 | RESIGNED |
| GIUSEPPINA ANTHONY | British | Secretary | 1994-01-11 UNTIL 2004-05-04 | RESIGNED | |
| MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2004-05-04 UNTIL 2014-03-20 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Director | 2012-06-21 UNTIL 2015-12-18 | RESIGNED |
| RICHARD STUART WHEATLEY | Dec 1967 | British | Director | 2014-03-14 UNTIL 2015-01-20 | RESIGNED |
| MR WILLIAM HARRISON WAGGOTT | Jul 1963 | British | Director | 2015-01-16 UNTIL 2016-09-12 | RESIGNED |
| CHRISTOPHER DAVID ROBINSON | Nov 1971 | British | Director | 2008-03-28 UNTIL 2009-09-21 | RESIGNED |
| JOAN VILA BOSCH | Apr 1963 | Spanish | Director | 2004-05-04 UNTIL 2016-01-22 | RESIGNED |
| MR SIMON JON NICHOLSON | Jan 1970 | British | Director | 2019-09-02 UNTIL 2021-11-16 | RESIGNED |
| CARLOS MUNOZ-CAPLLONCH | May 1971 | Spanish | Director | 2010-12-09 UNTIL 2019-09-02 | RESIGNED |
| MR HAFIZ LALANI | Nov 1979 | Canadian | Director | 2017-04-11 UNTIL 2019-09-02 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2004-05-04 UNTIL 2015-12-18 | RESIGNED |
| MR CHRISTOPHER JAMES GOOD | Apr 1979 | British | Director | 2016-09-12 UNTIL 2017-01-02 | RESIGNED |
| THEODORE ANTHONY | Feb 1943 | British | Director | 1994-01-11 UNTIL 2004-05-04 | RESIGNED |
| MR PETER ANTHONY COLIN CATTERALL | Nov 1968 | British | Director | 2019-03-15 UNTIL 2019-09-02 | RESIGNED |
| PAUL ANTHONY | Mar 1974 | British | Director | 2001-10-31 UNTIL 2010-12-10 | RESIGNED |
| GIUSEPPINA ANTHONY | British | Director | 1994-01-11 UNTIL 2004-05-04 | RESIGNED | |
| MR DARREN JAMES ANNISS | Aug 1977 | British | Director | 2017-01-02 UNTIL 2019-11-15 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-02-23 UNTIL 2018-05-08 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-11 UNTIL 1994-01-11 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1994-01-11 UNTIL 1994-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hnvr Holdco Limited | 2016-09-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| First Choice Holidays Limited | 2016-04-06 - 2016-09-12 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |