TRINANON HOLDING 3 LTD
196 HIGH ROAD, LONDON N22 8HH- Active
- Private Limited Company
- Company No. 12198621
- Last Updated: 16 Apr 2024
Company Profile
TRINANON HOLDING 3 LTD was incorporated on Tuesday, September 10, 2019 as a Private Limited Company with registered address in LONDON. TRINANON HOLDING 3 LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 5 years 5 months and 14 days.
| Name | TRINANON HOLDING 3 LTD |
|---|---|
| Company number | 12198621 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
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: Wednesday, January 11, 2023 - 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
|
| Bpq Holding Company Ltd Pall Mall, SW1Y 5EA |
Dates: Friday, May 1, 2020 - Saturday, May 2, 2020
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: Tuesday, September 10, 2019 - Thursday, December 2, 2021
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 | MICRO |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-970 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 26 November 2024 |
| Last confirmation statement dated | 12 November 2023 |
Mortgages
No mortgages have been registered against TRINANON HOLDING 3 LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRINANON HOLDING 3 LTD | 10 Sep 2019 |
| QUADT INTERNATIONAL LTD | 03 Dec 2021 |