TRINITY ISLANDS HOLDCO LIMITED - 1 HARDMAN SQUARE
Company Profile | Company Filings |
Overview
TRINITY ISLANDS HOLDCO LIMITED is a Private Limited Company from 1 HARDMAN SQUARE UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRINITY ISLANDS HOLDCO LIMITED was incorporated 6 years ago on 23/06/2017 and has the registered number: 10834033. The accounts status is DORMANT.
TRINITY ISLANDS HOLDCO LIMITED was incorporated 6 years ago on 23/06/2017 and has the registered number: 10834033. The accounts status is DORMANT.
TRINITY ISLANDS HOLDCO LIMITED - 1 HARDMAN SQUARE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O ALLIED LONDON NO. 1 SPINNINGFIELDS
1 HARDMAN SQUARE
MANCHESTER
M3 3EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SURESH PREMJI GORASIA | Mar 1974 | British | Director | 2017-06-23 | CURRENT |
MR FREDERICK PAUL GRAHAM-WATSON | Sep 1957 | British | Director | 2017-06-23 | CURRENT |
MR MICHAEL JULIAN INGALL | Dec 1959 | British | Director | 2017-06-23 | CURRENT |
MR STUART PAUL LYELL | Dec 1957 | British | Director | 2017-06-23 | CURRENT |
MR JONATHAN RAINE | Feb 1981 | British | Director | 2017-06-23 | CURRENT |
MR ANDY JAMES CAMPBELL | May 1976 | British | Director | 2017-06-23 UNTIL 2018-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Julian Ingall | 2017-06-23 - 2019-04-15 | 12/1959 | 1 Hardman Square Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Frederick Paul Graham-Watson | 2017-06-23 | 9/1957 | 1 Hardman Square Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Trinity Islands Holdco Limited | 2019-03-29 | 31-12-2018 | £100 equity |
Trinity Islands Holdco Limited | 2018-09-29 | 31-12-2017 | £100 equity |