TRINOTA MARKETS (UK) LIMITED - GODALMING
Company Profile | Company Filings |
Overview
TRINOTA MARKETS (UK) LIMITED is a Private Limited Company from GODALMING UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRINOTA MARKETS (UK) LIMITED was incorporated 4 years ago on 19/07/2019 and has the registered number: 12111762. The accounts status is TOTAL EXEMPTION FULL.
TRINOTA MARKETS (UK) LIMITED was incorporated 4 years ago on 19/07/2019 and has the registered number: 12111762. The accounts status is TOTAL EXEMPTION FULL.
TRINOTA MARKETS (UK) LIMITED - GODALMING
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 |
Registered Office
ASHCOMBE COURT
GODALMING
SURREY
GU7 1LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRINOTA UK LIMITED (until 01/09/2020)
TRINOTA UK LIMITED (until 01/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2022 | 19/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEEPAK KUMAR JASSAL | Apr 1976 | British | Director | 2019-07-19 | CURRENT |
MR THEOFANIS NAKOS | May 1974 | Greek | Director | 2020-08-31 | CURRENT |
MR PHANOS IACOVOU | Jan 1969 | British | Director | 2019-07-19 UNTIL 2020-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kyriacos Kyriacou | 2020-04-30 - 2020-10-22 | 2/1972 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
Mr Phanos Iacovou | 2020-04-30 | 1/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Sasolto Holdings Limited | 2019-07-19 - 2020-04-30 | Limassol | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRINOTA_MARKETS_(UK)_LIMI - Accounts | 2022-07-12 | 31-07-2021 | £-99,350 equity |
Dormant Company Accounts - TRINOTA UK LIMITED | 2020-08-05 | 31-07-2020 | £100 Cash £100 equity |