Trinity Financial Limited (Companies House Registration Number 09621298) is a private limited company created on 2015-06-03 in England. This business has its registered office at 72-74 Upper Wickham Lane, Welling DA16 3HQ. Trinity Financial Limited operates Standard Industrial Classification code: 70221 which stands for "financial management".

Company details

Name Trinity Financial Limited
Number 09621298
Date of Incorporation: Wed, 3rd Jun 2015
End of financial year: 30 June
Address: 72-74 Upper Wickham Lane, Welling, DA16 3HQ
SIC code: 70221 - Financial management

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Lawrence C. (appointed on 03 June 2015), Omer M. (appointment date: 03 June 2015). The official register indexes 4 persons of significant control, namely: Omer M. has 1/2 or less of shares, 1/2 or less of voting rights, Lawrence C. has 1/2 or less of shares, 1/2 or less of voting rights, Lucas H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30
Current Assets 10,277 50,485 109,690 81,602 219,345
Fixed Assets - - 38,456 9,223 32,880
Total Assets Less Current Liabilities 484 270 71,300 101,865 198,863
Shareholder Funds 484 - - - -

People with significant control

Omer M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lawrence C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lucas H.
7 November 2019 - 7 February 2020
Nature of control: 25-50% shares
Lucas H.
6 April 2016 - 7 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(MR01) Registration of charge 096212980001, created on 2020/09/17
filed on: 18th, September 2020 | mortgage
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