TRINANON HOLDING LTD
196 HIGH ROAD, LONDON N22 8HH- Active
- Private Limited Company
- Company No. 10879048
- Last Updated: 01 Mar 2024
Company Profile
TRINANON HOLDING LTD was incorporated on Friday, July 21, 2017 as a Private Limited Company with registered address in LONDON. TRINANON HOLDING LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 3 days.
| Name | TRINANON HOLDING LTD |
|---|---|
| Company number | 10879048 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
196 HIGH ROAD LONDON N22 8HH |
|---|---|
| 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 |
|---|---|
| Ralph Klaar Ltd High Road, N22 8HH |
Dates: Sunday, November 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ralph Klaar Nationality: German |
Dates: Tuesday, January 11, 2022 - Sunday, November 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alberto Marius Mincu Nationality: Romanian |
Dates: Thursday, December 2, 2021 - Wednesday, January 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Peter Quadt Nationality: German |
Dates: Friday, April 2, 2021 - Thursday, December 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bpq Holding Company Ltd Pall Mall, SW1Y 5EA |
Dates: Thursday, April 1, 2021 - Friday, April 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bpq Holding Company Ltd Pall Mall, SW1Y 5EA |
Dates: Tuesday, December 10, 2019 - Wednesday, April 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Quadt International Ltd Pall Mall, SW1Y 5EA |
Dates: Thursday, September 12, 2019 - Tuesday, December 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Peter Quadt Nationality: German |
Dates: Tuesday, April 10, 2018 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Charles Olu Afabor Nationality: British |
Dates: Friday, July 21, 2017 - Tuesday, April 10, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-666 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 18 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRINANON HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRINANON HOLDING LTD | 21 Jul 2017 |
| MR WATCH LTD | 03 Dec 2021 |