Trinanon Holding 2 Ltd (registration number 12051884) is a private limited company created on 2019-06-14 originating in England. The business was registered at 196 High Road, London N22 8HH. Changed on 2021-12-03, the previous name the firm used was Pepay Ltd. Trinanon Holding 2 Ltd operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Trinanon Holding 2 Ltd
Number 12051884
Date of Incorporation: 2019-06-14
End of financial year: 30 June
Address: 196 High Road, London, N22 8HH
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular business, we can name: Ralph K. (in the company from 25 November 2022). The official register indexes 6 persons of significant control, namely: Ralph Klaar Ltd can be reached at High Road, N22 8HH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ralph K. has over 3/4 of shares, 3/4 to full of voting rights, Alberto M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-06-30
Current Assets 3,211
Fixed Assets 1,870
Total Assets Less Current Liabilities 33,827

People with significant control

Ralph Klaar Ltd
12 November 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ralph K.
11 January 2023 - 12 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alberto M.
2 December 2021 - 11 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Benjamin Q.
14 June 2019 - 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
10 December 2019 - 11 December 2019
Address 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
Nature of control: 50,01-75% shares
50,01-75% voting rights
Schamuel Z.
25 July 2019 - 26 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, November 2023 | gazette
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