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.
Office Address | Blackbrook Hall |
Office Address2 | London Road |
Town | Lichfield |
Post code | WS14 0PS |
Country of origin | United Kingdom |
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 |
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 |
Northwood Street Property Management | December 9, 2019 |
Type | Category | Free download | |
---|---|---|---|
MR01 |
Registration of charge 121431690001, created on September 21, 2023 filed on: 27th, September 2023 |
mortgage | Free Download (12 pages) |
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