SG TRINITY HOLDING LIMITED
12 JOHN PRINCES STREET, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 11764135
- Last Updated: 01 Mar 2024
Company Profile
SG TRINITY HOLDING LIMITED was incorporated on Monday, January 14, 2019 as a Private Limited Company with registered address in LONDON. SG TRINITY HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 6 days.
| Name | SG TRINITY HOLDING LIMITED |
|---|---|
| Company number | 11764135 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 JOHN PRINCES STREET LONDON W1G 0JR |
|---|---|
| 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 Te Kok Chiew Nationality: Singaporean |
Dates: Thursday, February 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kay Beng Quah Nationality: Singaporean |
Dates: Monday, January 14, 2019 - Thursday, February 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SG TRINITY HOLDING LIMITED | 14 Jan 2019 |