BLUE TRINITY HOLDINGS LIMITED
32 CORRINGHAM ROAD, LONDON NW11 7BU- Active
- Private Limited Company
- Company No. 10718907
- Last Updated: 01 Mar 2024
Company Profile
BLUE TRINITY HOLDINGS LIMITED was incorporated on Monday, April 10, 2017 as a Private Limited Company with registered address in LONDON. BLUE TRINITY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 6 months and 11 days.
| Name | BLUE TRINITY HOLDINGS LIMITED |
|---|---|
| Company number | 10718907 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 CORRINGHAM ROAD LONDON NW11 7BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Jan Moerman Van Blankenburg Nationality: Dutch |
Dates: Sunday, December 1, 2019 - Saturday, January 25, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr. Juergen Bergener Nationality: Austrian |
Dates: Monday, January 22, 2018 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Juergen Wolfgang Bergener Nationality: Austrian |
Dates: Monday, January 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Wvh Group Roy Road, HA6 1EH |
Dates: Monday, April 10, 2017 - Monday, January 22, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUE TRINITY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUE TRINITY HOLDINGS LIMITED | 10 Apr 2017 |
| WVH CAPITAL LIMITED | 08 Feb 2018 |