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 - GODALMING

This company is listed in the following categories:
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)

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

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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

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