TRINITARIAN HOLDINGS LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Registration of charge 113684420001, created on 2024-12-17

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06/12/246 December 2024 Total exemption full accounts made up to 2023-12-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with updates

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06/07/246 July 2024 Confirmation statement made on 2024-07-06 with updates

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with updates

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01/01/241 January 2024 Change of details for Mr Martin Edward Young as a person with significant control on 2024-01-01

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01/01/241 January 2024 Director's details changed for Mr Martin Edward Young on 2024-01-01

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31/12/2331 December 2023 Statement of capital following an allotment of shares on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/12/2331 December 2023 Statement of capital following an allotment of shares on 2023-12-31

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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05/06/235 June 2023 Appointment of Mr Hartmut Petersmann as a director on 2023-06-01

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with updates

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04/01/234 January 2023 Director's details changed for Mr Martin Edward Young on 2022-12-14

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with updates

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04/01/234 January 2023 Change of details for Mr Martin Edward Young as a person with significant control on 2022-12-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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21/09/2221 September 2022 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 2022-09-21

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21/02/2221 February 2022 Change of details for Mr Martin Edward Young as a person with significant control on 2022-02-18

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18/02/2218 February 2022 Change of details for Mr Martin Edward Young as a person with significant control on 2022-02-18

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18/02/2218 February 2022 Director's details changed for Mr Martin Edward Young on 2022-02-18

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18/02/2218 February 2022 Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 2022-02-18

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Statement of capital following an allotment of shares on 2021-10-11

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2021-06-17

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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05/02/205 February 2020 ADOPT ARTICLES 20/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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22/02/1922 February 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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22/02/1922 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/05/1817 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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