TRINITY SQUARE HOLDINGS LTD
THE OLD FOUNDRY JOLLIFFE YARD, 233 LONDON ROAD NORTH, MERSTHAM RH1 3BN- Active
- Private Limited Company
- Company No. 10791108
- Last Updated: 01 Mar 2024
Company Profile
TRINITY SQUARE HOLDINGS LTD was incorporated on Friday, May 26, 2017 as a Private Limited Company with registered address in MERSTHAM. TRINITY SQUARE HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 7 years 5 months and 15 days.
| Name | TRINITY SQUARE HOLDINGS LTD |
|---|---|
| Company number | 10791108 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD FOUNDRY JOLLIFFE YARD 233 LONDON ROAD NORTH MERSTHAM RH1 3BN |
|---|---|
| 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 Robert Graham Nationality: British |
Dates: Friday, May 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Bird Nationality: British |
Dates: Friday, May 26, 2017 - Monday, January 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRINITY SQUARE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRINITY SQUARE HOLDINGS LTD | 26 May 2017 |
| CHARTWELL SQUARE HOLDINGS LTD | 15 Nov 2017 |