Trilogy Holdings Ltd in New Fetter Lane LONDON

Trilogy Holdings Ltd LONDON

Founded in 2003, Trilogy Holdings, classified under reg no. 04729171 is an active company. Currently registered at 6 New Street Square EC4A 3AQ, London the company has been in the business for 21 years. Its financial year was closed on May 30 and its latest financial statement was filed on 2022/05/31.

The firm has one director. Ashley J., appointed on 2 April 2009. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Trilogy Holdings Ltd Address / Contact

Office Address	6 New Street Square
Office Address2	New Fetter Lane
Town	London
Post code	EC4A 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04729171
Date of Incorporation	Thu, 10th Apr 2003
Industry	Buying and selling of own real estate
End of financial Year	30th May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (55 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Ashley J.

Position: Director

Appointed: 02 April 2009

Andrew M.

Position: Director

Appointed: 20 August 2014

Resigned: 30 June 2018

Joanna M.

Position: Secretary

Appointed: 01 February 2005

Resigned: 04 August 2014

Hartford Agencies Limited

Position: Corporate Secretary

Appointed: 22 August 2003

Resigned: 01 February 2005

William W.

Position: Director

Appointed: 22 August 2003

Resigned: 01 February 2005

Clare J.

Position: Secretary

Appointed: 10 April 2003

Resigned: 22 August 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 April 2003

Resigned: 10 April 2003

Clare J.

Position: Director

Appointed: 10 April 2003

Resigned: 18 December 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2003

Resigned: 10 April 2003

Philip J.

Position: Director

Appointed: 10 April 2003

Resigned: 20 August 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Philip J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 1st, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 1st, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 27th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 4th, September 2021	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2020/05/30 filed on: 28th, May 2021	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, June 2020	incorporation	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 2nd, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 5th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 11th, May 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 13th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/10 filed on: 5th, May 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/05	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 8th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/10 filed on: 22nd, April 2015	annual return
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 11th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/10 filed on: 15th, April 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/15	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/10 filed on: 16th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 1st, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/10 filed on: 13th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 28th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/10 filed on: 15th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 1st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/10 filed on: 17th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 17th, March 2010	accounts	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/05/31 filed on: 23rd, June 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/04/20 with complete member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2008/06/02 with complete member list filed on: 2nd, June 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/05/31 filed on: 5th, February 2008	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/05/31 filed on: 5th, February 2008	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/04/30	annual return
363s	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/05/31 filed on: 15th, February 2007	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/05/31 filed on: 15th, February 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/05/31 filed on: 28th, March 2006	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/05/31 filed on: 28th, March 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/05/31 filed on: 5th, April 2005	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/05/31 filed on: 5th, April 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/05/20 with complete member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/20 with complete member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/05/20	annual return
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 29th, April 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 29th, April 2004	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/04 to 31/05/03 filed on: 21st, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/05/03 filed on: 21st, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 10 shares on 2003/06/02. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2003/06/02. Value of each share 1 £, total number of shares: 90. filed on: 23rd, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2003/06/02. Value of each share 1 £, total number of shares: 90. filed on: 23rd, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2003/06/02. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2003/06/02. Value of each share 1 £, total number of shares: 80. filed on: 23rd, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on 2003/06/02. Value of each share 1 £, total number of shares: 990. filed on: 23rd, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on 2003/06/02. Value of each share 1 £, total number of shares: 990. filed on: 23rd, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2003/06/02. Value of each share 1 £, total number of shares: 70. filed on: 23rd, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2003/06/02. Value of each share 1 £, total number of shares: 80. filed on: 23rd, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2003/06/02. Value of each share 1 £, total number of shares: 70. filed on: 23rd, July 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 30th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 30th, May 2003	accounts	Free Download (1 page)
88(2)R	Alloted 59 shares on 2003/04/10. Value of each share 1 £, total number of shares: 60. filed on: 30th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 59 shares on 2003/04/10. Value of each share 1 £, total number of shares: 60. filed on: 30th, May 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, April 2003	incorporation	Free Download (16 pages)

Trilogy Holdings Ltd LONDON

Trilogy Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Ashley J.

Andrew M.

Joanna M.

Hartford Agencies Limited

William W.

Clare J.

Company Directors Limited

Clare J.

Temple Secretaries Limited

Philip J.

People with significant control

Company filings

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