TRINITY HOLDING GROUP LTD
KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE HA8 5LD- Active
- Private Limited Company
- Company No. 12392439
- Last Updated: 01 Mar 2024
Company Profile
TRINITY HOLDING GROUP LTD was incorporated on Wednesday, January 8, 2020 as a Private Limited Company with registered address in EDGWARE. TRINITY HOLDING GROUP LTD 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 1 month and 15 days.
| Name | TRINITY HOLDING GROUP LTD |
|---|---|
| Company number | 12392439 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE HA8 5LD |
|---|---|
| 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 Maheshchandra Chhotabhai Patel Nationality: British |
Dates: Friday, July 8, 2022 - Monday, July 18, 2022
voting rights 25 to 50 percent
|
| Mr Neil Patel Nationality: British |
Dates: Friday, July 8, 2022 - Monday, July 18, 2022
voting rights 25 to 50 percent
|
| Dentasmile Limited Burnt Oak Broadway, HA8 5LD |
Dates: Friday, July 8, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Harvey Stewart Cohen Nationality: English |
Dates: Wednesday, January 8, 2020 - Monday, July 18, 2022
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 | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRINITY HOLDING GROUP LTD | 08 Jan 2020 |