Trnkld Holdings Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at West House, 108 South Worple Way, London SW14 8TN. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-07-18, this 5-year-old company is run by 5 directors and 1 secretary.
Director Rachel L., appointed on 21 January 2019. Director Ian C., appointed on 26 November 2018. Director Ian W., appointed on 26 November 2018.
Changing the topic to secretaries, we can name: Timothy S., appointed on 01 June 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-07-31 and the deadline for the next filing is 2024-08-14. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | West House |
| Office Address2 | 108 South Worple Way |
| Town | London |
| Post code | SW14 8TN |
| Country of origin | United Kingdom |
| Registration Number | 11471809 |
| Date of Incorporation | Wed, 18th Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Secretary
Appointed: 01 June 2020
Position: Director
Appointed: 21 January 2019
Position: Director
Appointed: 26 November 2018
Position: Director
Appointed: 26 November 2018
Position: Director
Appointed: 26 November 2018
Position: Director
Appointed: 18 July 2018
The register of PSCs that own or have control over the company includes 12 names. As we discovered, there is Naresh A. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Kieran M. This PSC and has 25-50% voting rights. The third one is Piers A., who also meets the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.
Naresh A.
| Notified on | 1 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Kieran M.
| Notified on | 15 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Piers A.
| Notified on | 1 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Donncha H.
| Notified on | 26 January 2023 |
| Ceased on | 1 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Robin B.
| Notified on | 17 January 2020 |
| Ceased on | 1 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Adrian C.
| Notified on | 1 January 2022 |
| Ceased on | 26 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Emily F.
| Notified on | 7 December 2020 |
| Ceased on | 15 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Geraldine L.
| Notified on | 17 January 2020 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
John N.
| Notified on | 7 September 2020 |
| Ceased on | 7 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Alexander L.
| Notified on | 18 July 2018 |
| Ceased on | 17 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
John N.
| Notified on | 18 July 2018 |
| Ceased on | 17 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Jean B.
| Notified on | 18 July 2018 |
| Ceased on | 17 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 309 | 26 957 | 12 278 |
| Current Assets | 9 400 | 29 174 | 20 720 |
| Debtors | 7 091 | 2 217 | 8 442 |
| Other | |||
| Administrative Expenses | 50 822 | 37 913 | 42 962 |
| Amounts Owed To Related Parties | 8 209 | 23 658 | 17 075 |
| Balances With Banks | 2 309 | ||
| Creditors | 9 400 | 29 174 | 20 720 |
| Other Payables Accrued Expenses | 1 191 | 5 516 | 3 645 |
| Prepayments | 7 091 | 2 217 | 8 442 |
| Revenue From Sale Goods | 50 822 | ||
| Turnover Revenue | 50 822 | 37 913 | 42 962 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Mon, 1st Jan 2024 filed on: 16th, January 2024 |
persons with significant control | Free Download (2 pages) |
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