TRNKLD HOLDINGS LIMITED
WEST HOUSE, 108 SOUTH WORPLE WAY, LONDON SW14 8TN- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 11471809
- Last Updated: 06 Apr 2024
Company Profile
TRNKLD HOLDINGS LIMITED was incorporated on Wednesday, July 18, 2018 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. TRNKLD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 6 years 2 months and 6 days.
| Name | TRNKLD HOLDINGS LIMITED |
|---|---|
| Company number | 11471809 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 18 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST HOUSE 108 SOUTH WORPLE WAY LONDON SW14 8TN |
|---|---|
| Country Of Origin |
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 Piers Ronald Allen Nationality: British |
Dates: Monday, January 1, 2024 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Donncha Hayes Nationality: Irish |
Dates: Thursday, January 26, 2023 - Monday, January 1, 2024
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kieran Mander Nationality: British |
Dates: Tuesday, February 15, 2022 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adrian John Conduit Nationality: British |
Dates: Saturday, January 1, 2022 - Thursday, January 26, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Emily Frank Nationality: British |
Dates: Monday, December 7, 2020 - Tuesday, February 15, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr John William Nicholson Nationality: British |
Dates: Monday, September 7, 2020 - Monday, December 7, 2020
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robin Paul Bevan Nationality: British |
Dates: Friday, January 17, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Geraldine Mary Locke Nationality: British |
Dates: Friday, January 17, 2020 - Saturday, January 1, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr John William Nicholson Nationality: British |
Dates: Wednesday, July 18, 2018 - Friday, January 17, 2020
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jean Francois Burford Nationality: British |
Dates: Wednesday, July 18, 2018 - Friday, January 17, 2020
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander Serge Lourie Nationality: British |
Dates: Wednesday, July 18, 2018 - Friday, January 17, 2020
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 August 2024 |
| Last confirmation statement dated | 31 July 2023 |
Mortgages
No mortgages have been registered against TRNKLD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRNKLD HOLDINGS LIMITED | 18 Jul 2018 |