TRINANON HOLDING COMPANY GROUP LTD
196 HIGH ROAD, LONDON N22 8HH- Active
- Private Limited Company
- Company No. 12703127
- Last Updated: 01 Mar 2024
Company Profile
TRINANON HOLDING COMPANY GROUP LTD was incorporated on Monday, June 29, 2020 as a Private Limited Company with registered address in LONDON. TRINANON HOLDING COMPANY GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 25 days.
| Name | TRINANON HOLDING COMPANY GROUP LTD |
|---|---|
| Company number | 12703127 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
196 HIGH ROAD LONDON N22 8HH |
|---|---|
| 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 |
|---|---|
| Ralph Klaar Ltd High Road, N22 8HH |
Dates: Monday, November 13, 2023 - present
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: Thursday, November 9, 2023 - Thursday, November 9, 2023
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, May 3, 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 Benjamin Peter Quadt Nationality: German |
Dates: Thursday, April 27, 2023 - Wednesday, May 3, 2023
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ralph Klaar Nationality: German |
Dates: Tuesday, April 4, 2023 - Thursday, April 27, 2023
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: Monday, June 29, 2020 - Tuesday, April 4, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRINANON HOLDING COMPANY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRINANON HOLDING COMPANY GROUP LTD | 29 Jun 2020 |
| WATCHSECURITY EUROPE LTD | 10 Apr 2023 |
| TRINANON TECHNOLOGIES LTD | 28 Apr 2023 |