Trinanon Holding Company Group Ltd

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General information

Name:

Trinanon Holding Company Group Limited

Office Address:

196 High Road N22 8HH London

Number: 12703127

Incorporation date: 2020-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Trinanon Holding Company Group Ltd business has been on the market for four years, as it's been established in 2020. Registered under the number 12703127, Trinanon Holding Company Group is a Private Limited Company with office in 196 High Road, London N22 8HH. This firm switched its business name already two times. Before 2023 this company has delivered the services it's been known for as Trinanon Technologies but at this moment this company is registered under the name Trinanon Holding Company Group Ltd. The company's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. 2022-06-30 is the last time when the company accounts were filed.

Ralph K. is the firm's solitary director, that was assigned this position one year ago. The limited company had been controlled by Benjamin Q. until November 2023. In addition another director, namely Benjamin Q. gave up the position one year ago.

  • Previous company's names
  • Trinanon Holding Company Group Ltd 2023-04-28
  • Trinanon Technologies Ltd 2023-04-10
  • Watchsecurity Europe Ltd 2020-06-29

Financial data based on annual reports

Company staff

Ralph K.

Role: Director

Appointed: 03 May 2023

Latest update: 6 May 2024

People with significant control

The companies with significant control over this firm include: 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 13 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 3 May 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
Benjamin Q.
Notified on 9 November 2023
Ceased on 9 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benjamin Q.
Notified on 27 April 2023
Ceased on 3 May 2023
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Ralph K.
Notified on 4 April 2023
Ceased on 27 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benjamin Q.
Notified on 29 June 2020
Ceased on 4 April 2023
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-29
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

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 13th November 2023 (PSC02)
filed on: 13th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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