General information

Name:

Trinanon Holding 2 Limited

Office Address:

196 High Road N22 8HH London

Number: 12051884

Incorporation date: 2019-06-14

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

This Trinanon Holding 2 Ltd firm has been operating on the market for 5 years, having launched in 2019. Registered under the number 12051884, Trinanon Holding 2 is a Private Limited Company located in 196 High Road, London N22 8HH. It is known under the name of Trinanon Holding 2 Ltd. It should be noted that the company also was listed as Pepay until the company name was replaced three years ago. The company's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. The most recent filed accounts documents provide detailed information about the period up to 2020/06/30 and the most current annual confirmation statement was filed on 2022/12/03.

At the moment, there seems to be a solitary managing director in the company: Ralph K. (since 2022/11/25). Since 2021 Alberto M., had been functioning as a director for the following limited company until the resignation in March 2023. Additionally another director, namely Schamuel Z. gave up the position in 2019.

  • Previous company's names
  • Trinanon Holding 2 Ltd 2021-12-03
  • Pepay Ltd 2019-06-14

Financial data based on annual report

Company staff

Ralph K.

Role: Director

Appointed: 25 November 2022

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 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 14 June 2019
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, England
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 10 December 2019
Ceased on 11 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Schamuel Z.
Notified on 25 July 2019
Ceased on 26 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
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 2019-06-14
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 14th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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