Sg Trinity Holding Limited is a private limited company located at 12 John Princes Street, London W1G 0JR. Incorporated on 2019-01-14, this 5-year-old company is run by 2 directors.
Director Alan H., appointed on 06 March 2019. Director Kay Q., appointed on 14 January 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-01-13 and the due date for the following filing is 2024-01-27. Moreover, the accounts were filed on 30 September 2021 and the next filing should be sent on 25 December 2023.
| Office Address | 12 John Princes Street |
| Town | London |
| Post code | W1G 0JR |
| Country of origin | United Kingdom |
| Registration Number | 11764135 |
| Date of Incorporation | Mon, 14th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th September |
| Company age | 5 years old |
| Account next due date | Mon, 25th Dec 2023 (115 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 06 March 2019
Position: Director
Appointed: 14 January 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Te K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kay Q. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Te K.
| Notified on | 21 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kay Q.
| Notified on | 14 January 2019 |
| Ceased on | 21 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Debtors | 6 550 | |
| Net Assets Liabilities | -57 340 | -61 340 |
| Other Debtors | 6 550 | |
| Other | ||
| Accrued Liabilities | 4 000 | |
| Amounts Owed To Related Parties | 57 209 | |
| Creditors | 63 891 | 61 341 |
| Investments Fixed Assets | 1 | 1 |
| Investments In Subsidiaries | 1 | 1 |
| Net Current Assets Liabilities | -57 341 | -61 341 |
| Taxation Social Security Payable | 63 891 | 132 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 13th Jan 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy