TRINOTA MARKETS (UK) LIMITED
ASHCOMBE COURT, WOOLSACK WAY, GODALMING GU7 1LQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12111762
- Last Updated: 01 May 2023
Company Profile
TRINOTA MARKETS (UK) LIMITED was incorporated on Friday, July 19, 2019 as a Private Limited Company with registered address in GODALMING. TRINOTA MARKETS (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 6 days.
| Name | TRINOTA MARKETS (UK) LIMITED |
|---|---|
| Company number | 12111762 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHCOMBE COURT WOOLSACK WAY GODALMING GU7 1LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Kyriacos Kyriacou Nationality: Cypriot |
Dates: Thursday, April 30, 2020 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr Phanos Iacovou Nationality: Cypriot |
Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sasolto Holdings Limited Zovos Court, Flat 101, 3035 |
Dates: Friday, July 19, 2019 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-667 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 16 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRINOTA MARKETS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRINOTA MARKETS (UK) LIMITED | 19 Jul 2019 |
| TRINOTA UK LIMITED | 01 Sep 2020 |