TRINITY GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRINITY GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRINITY GROUP HOLDINGS LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04146180. The accounts status is DORMANT.
TRINITY GROUP HOLDINGS LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04146180. The accounts status is DORMANT.
TRINITY GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2022 | 15/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2013-04-08 | CURRENT |
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-06-11 | CURRENT | ||
| MR PAUL BIRCH | May 1960 | British | Director | 2009-05-19 | CURRENT |
| MR PAUL BIRCH | May 1960 | British | Secretary | 2005-08-02 UNTIL 2013-06-10 | RESIGNED |
| MR KIERAN RYAN | Mar 1966 | Irish | Secretary | 2001-01-23 UNTIL 2005-08-02 | RESIGNED |
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2001-01-23 UNTIL 2001-01-23 | RESIGNED | ||
| TIMOTHY VAUGHAN | Sep 1968 | Irish | Director | 2001-01-23 UNTIL 2006-03-17 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Nominee Director | 2001-01-23 UNTIL 2001-01-23 | RESIGNED | ||
| MR NEIL ROBERT ERNEST KIRKBY | Aug 1964 | British | Director | 2005-08-02 UNTIL 2009-05-19 | RESIGNED |
| MR MARK PAUL SUNDERLAND | Aug 1971 | British | Director | 2006-11-20 UNTIL 2013-05-08 | RESIGNED |
| MR KIERAN RYAN | Mar 1966 | Irish | Director | 2001-01-23 UNTIL 2007-04-30 | RESIGNED |
| MR OWEN GERARD MCLAUGHLIN | Aug 1959 | British | Director | 2006-09-30 UNTIL 2009-05-19 | RESIGNED |
| JACK MCGRORY | Mar 1954 | British | Director | 2005-08-02 UNTIL 2006-04-06 | RESIGNED |
| MR JOHN VINCENT GAVAN | Dec 1955 | British | Director | 2005-08-02 UNTIL 2006-09-30 | RESIGNED |
| MR MARTIN JOHN JOYCE | Oct 1962 | British | Director | 2006-04-26 UNTIL 2012-03-05 | RESIGNED |
| MR LEE GREENBURY | Dec 1963 | British | Director | 2009-05-19 UNTIL 2011-08-22 | RESIGNED |
| MR STEPHEN JOHN DAY | May 1967 | British | Director | 2005-08-02 UNTIL 2006-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enterprise Holding Company No1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |