Trinity Holdco (cw) Limited is a private limited company registered at 9Th Floor, 80 Mosley Street, Manchester M2 3FX. Incorporated on 2022-07-04, this 1-year-old company is run by 5 directors.
Director Erik R., appointed on 22 December 2022. Director Nancy S., appointed on 22 December 2022. Director Gregory R., appointed on 22 December 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-07-03 and the deadline for the next filing is 2024-07-17. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 9th Floor |
| Office Address2 | 80 Mosley Street |
| Town | Manchester |
| Post code | M2 3FX |
| Country of origin | United Kingdom |
| Registration Number | 14213662 |
| Date of Incorporation | Mon, 4th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 04 July 2022
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Taurus Trinity Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Trinity Finco (Cw) Limited that put Manchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Prious Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Taurus Trinity Limited
10 Queen Street Place, London, EC4R 1AG, England
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom'S Registrar Of Companies |
| Registration number | 14417057 |
| Notified on | 22 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trinity Finco (Cw) Limited
9th Floor 80 Mosley Street, Manchester, M2 3FX, England
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom'S Registrar Of Companies |
| Registration number | 14213658 |
| Notified on | 10 October 2022 |
| Ceased on | 22 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Prious Limited
C/O Jolliffecork 33 George Street, Wakefield, Yorkshire, WF1 1LX, England
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom'S Registrar Of Companies |
| Registration number | 02863609 |
| Notified on | 10 October 2022 |
| Ceased on | 10 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cole Waterhouse Limited
9th Floor 80 Mosley Street, Manchester, M2 3FX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10238591 |
| Notified on | 4 July 2022 |
| Ceased on | 10 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, October 2023 |
accounts | Free Download (9 pages) |
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