Trinanon Holding 2 Ltd is a private limited company that can be found at 196 High Road, London N22 8HH. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-14, this 4-year-old company is run by 1 director.
Director Ralph K., appointed on 25 November 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House records there was a name change on 2021-12-03 and their previous name was Pepay Ltd.
The last confirmation statement was sent on 2022-12-03 and the deadline for the next filing is 2023-12-17. Moreover, the statutory accounts were filed on 30 June 2020 and the next filing is due on 31 March 2022.
| Office Address | 196 High Road |
| Town | London |
| Post code | N22 8HH |
| Country of origin | United Kingdom |
| Registration Number | 12051884 |
| Date of Incorporation | Fri, 14th Jun 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Thu, 31st Mar 2022 (751 days after) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 25 November 2022
The register of PSCs who own or have control over the company includes 6 names. As we identified, there is Ralph Klaar Ltd from London, England. The abovementioned PSC is classified as "a private company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ralph K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alberto M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ralph Klaar Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ralph K.
| Notified on | 11 January 2023 |
| Ceased on | 12 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alberto M.
| Notified on | 2 December 2021 |
| Ceased on | 11 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin Q.
| Notified on | 14 June 2019 |
| Ceased on | 2 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bpq Holding Company Ltd
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: |
50,01-75% shares 50,01-75% voting rights |
Schamuel Z.
| Notified on | 25 July 2019 |
| Ceased on | 26 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Pepay | December 3, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-06-30 |
| Balance Sheet | |
| Current Assets | 3 211 |
| Net Assets Liabilities | 55 827 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 38 908 |
| Fixed Assets | 1 870 |
| Net Current Assets Liabilities | 35 697 |
| Total Assets Less Current Liabilities | 33 827 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 14th, November 2023 |
gazette | Free Download (1 page) |
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