Trinity Topco Limited BOLTON


Trinity Topco Limited is a private limited company that can be found at Colmil Works Hart Common Wigan Road, Westhoughton, Bolton BL5 2EE. Incorporated on 2020-01-16, this 4-year-old company is run by 2 directors.
Director Benjamin S., appointed on 26 October 2023. Director John R., appointed on 31 March 2020.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-01-16 and the due date for the subsequent filing is 2024-01-30. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Trinity Topco Limited Address / Contact

Office Address Colmil Works Hart Common Wigan Road
Office Address2 Westhoughton
Town Bolton
Post code BL5 2EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12407673
Date of Incorporation Thu, 16th Jan 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Benjamin S.

Position: Director

Appointed: 26 October 2023

John R.

Position: Director

Appointed: 31 March 2020

Nicholas W.

Position: Director

Appointed: 05 October 2023

Resigned: 05 October 2023

Jonathan H.

Position: Director

Appointed: 12 July 2023

Resigned: 04 December 2023

Gustavo M.

Position: Director

Appointed: 05 July 2021

Resigned: 22 January 2024

Jon S.

Position: Director

Appointed: 31 March 2020

Resigned: 12 July 2023

Francis B.

Position: Director

Appointed: 31 March 2020

Resigned: 11 October 2023

Brian D.

Position: Director

Appointed: 31 March 2020

Resigned: 30 January 2024

Huntsmoor Limited

Position: Corporate Director

Appointed: 16 January 2020

Resigned: 16 January 2020

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 16 January 2020

Resigned: 16 January 2020

Nicholas M.

Position: Director

Appointed: 16 January 2020

Resigned: 26 October 2023

Andrew P.

Position: Director

Appointed: 16 January 2020

Resigned: 10 January 2024

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Rutland Iii Gp Llp from London, England. This PSC is classified as "a corporate" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Rutland Partners Llp that entered London, England as the address. This PSC has a legal form of "a corporate", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.

Rutland Iii Gp Llp

Nova South 160 Victoria Street, London, SW1E 5LB, England

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc386678
Notified on 31 March 2020
Nature of control: 50,01-75% shares

Rutland Partners Llp

Nova South 160 Victoria Street, London, SW1E 5LB, England

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc305965
Notified on 31 March 2020
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 16th January 2024
filed on: 14th, March 2024
Free Download (7 pages)

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