Trinanon Holding 4 Ltd

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General information

Name:

Trinanon Holding 4 Limited

Office Address:

196 High Road N22 8HH London

Number: 12615959

Incorporation date: 2020-05-21

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Trinanon Holding 4 Ltd. The company was founded four years ago and was registered with 12615959 as its registration number. This particular head office of this company is situated in London. You may find it at 196 High Road. three years ago the firm changed its name from Benfwd to Trinanon Holding 4 Ltd. The company's Standard Industrial Classification Code is 63120 - Web portals. Trinanon Holding 4 Limited filed its latest accounts for the financial year up to 2022-05-31. The company's latest annual confirmation statement was filed on 2022-12-03.

Currently, we have only a single director in the company: Ralph K. (since 2022-11-27). The following company had been supervised by Alberto M. till 2023-03-09. What is more another director, including Benjamin Q. gave up the position in December 2021.

  • Previous company's names
  • Trinanon Holding 4 Ltd 2021-12-03
  • Benfwd Ltd 2020-05-21

Financial data based on annual reports

Company staff

Ralph K.

Role: Director

Appointed: 27 November 2022

Latest update: 21 December 2023

People with significant control

The companies that control this firm are: Ralph Klaar Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at High Road, N22 8HH and was registered as a PSC under the registration number 15150786.

Ralph Klaar Ltd
Address: 196 High Road, London, N22 8HH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered England And Wales Companies House
Registration number 15150786
Notified on 12 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ralph K.
Notified on 11 January 2023
Ceased on 12 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alberto M.
Notified on 2 December 2021
Ceased on 11 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benjamin Q.
Notified on 22 May 2020
Ceased on 2 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bpq Holding Company Ltd
Address: 118 Pall Mall, London, SW1Y 5EA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12343326
Notified on 21 May 2020
Ceased on 22 May 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-05-21
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control November 12, 2023 (PSC02)
filed on: 12th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63120 : Web portals
  • 82990 : Other business support service activities not elsewhere classified
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