Trinity Point West Holdings Ltd LICHFIELD


Trinity Point West Holdings Ltd is a private limited company registered at Blackbrook Hall, London Road, Lichfield WS14 0PS. Incorporated on 2019-08-07, this 4-year-old company is run by 1 director.
Director Kevin S., appointed on 07 August 2019.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to Companies House data there was a name change on 2019-12-09 and their previous name was Northwood Street Property Management Ltd.
The last confirmation statement was sent on 2023-09-18 and the due date for the following filing is 2024-10-02. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Trinity Point West Holdings Ltd Address / Contact

Office Address Blackbrook Hall
Office Address2 London Road
Town Lichfield
Post code WS14 0PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12143169
Date of Incorporation Wed, 7th Aug 2019
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Kevin S.

Position: Director

Appointed: 07 August 2019

Nicholas S.

Position: Director

Appointed: 07 August 2019

Resigned: 25 March 2021

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As BizStats researched, there is Kevin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is White River Holdings (Uk) Ltd that put Birmingham, England as the official address. This PSC has a legal form of "a 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. The third one is Res Capitis Holdings Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Kevin S.

Notified on 1 April 2023
Nature of control: 25-50% voting rights
25-50% shares

White River Holdings (Uk) Ltd

Vincent Court Hubert Street, Birmingham, B6 4BA, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies Register
Registration number 12000703
Notified on 2 December 2019
Ceased on 1 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Res Capitis Holdings Ltd

Vincent Court Hubert Street, Birmingham, B6 4BA, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies Register
Registration number 12105984
Notified on 10 January 2020
Ceased on 25 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Northwood Street Developments Ltd

Vincent Court Hubert Street, Birmingham, B6 4BA, 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 10434539
Notified on 7 August 2019
Ceased on 10 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nick Sellman Holdings Ltd

Vincent Court Hubert Street, Birmingham, B6 4BA, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies Register
Registration number 08667434
Notified on 2 December 2019
Ceased on 10 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Northwood Street Property Management December 9, 2019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 121431690001, created on September 21, 2023
filed on: 27th, September 2023
Free Download (12 pages)

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