Blue Trinity Holdings Limited

Company Name	Blue Trinity Holdings Limited
Directors	Juergen Wolfgang Bergener and Pajo Skaljac
Company Status	Active
Company Number	10718907
Category	Private Limited Company
Incorporation Date	10 April 2017(7 years ago)
Previous Name	WVH Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Juergen Wolfgang Bergener
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Austrian
Status	Current
Appointed	25 January 2020(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	2 Schillerweg 6020 Innsbruck Austria

Director Name	Pajo Skaljac
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Croatian
Status	Current
Appointed	01 October 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Constructor
Country of Residence	Austria
Correspondence Address	Pirchanger 94b Pirchanger 94b Schwaz A 6130

Director Name	Mr The Partners Of Wvh Group
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Roy Road Northwood HA6 1EH

Director Name	Mr David Wayne Cadick
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	12 June 2017(2 months after company formation)
Appointment Duration	1 week, 1 day (resigned 20 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Roy Road Northwood HA6 1EH

Director Name	Mr David Wayne Caddick
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	19 June 2017(2 months, 1 week after company formation)
Appointment Duration	1 week, 4 days (resigned 30 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Roy Road Northwood HA6 1EH

Director Name	Mr Wvh Group
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 2017(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Roy Road Northwood HA6 1EH

Director Name	Mr Jonathan Arno
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2017(7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 January 2018)
Role	Managing Director
Country of Residence	United States
Correspondence Address	109e 17th Street, Suite 5379 Cheynne Wyoming 82001

Director Name	Managing Trading Director Alex Toon
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(7 months, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 January 2018)
Role	Finance Director
Country of Residence	United Kingdom Of Great Britain
Correspondence Address	26 Roy Road Northwood HA6 1EH

Director Name	Mr Juergen Bergener
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 January 2018(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Lindenstrasse 10/9b Tyrol Reutte 6600 Austria

Director Name	Dr Richard Jan Moerman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 January 2018(9 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 25 January 2020)
Role	Lawyer
Country of Residence	South Africa
Correspondence Address	No. 8 The Cliffs, Morningside Crescent Northclif Johannesburg South Africa

Director Name	Mr Ingo Dietrich
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 2020(2 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 25 January 2020)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	2 Seestrasse 8853 Lachen Switzerland

Location

Registered Address	32 Corringham Road London NW11 7BU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
14 February 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
12 February 2020	Appointment of Mr Ingo Dietrich as a director on 25 January 2020 (2 pages)
11 February 2020	Cessation of Richard Jan Moerman Van Blankenburg as a person with significant control on 25 January 2020 (1 page)
11 February 2020	Notification of Juergen Wolfgang Bergener as a person with significant control on 22 January 2018 (2 pages)
11 February 2020	Appointment of Mr Juergen Wolfgang Bergener as a director on 25 January 2020 (2 pages)
11 February 2020	Termination of appointment of Richard Jan Moerman as a director on 25 January 2020 (1 page)
3 February 2020	Registered office address changed from 171 Ballards Lane Finchley London N3 1LP United Kingdom to 7-9 Ferdinand Street London NW1 8ES on 3 February 2020 (2 pages)
3 December 2019	Notification of Richard Jan Moerman Van Blankenburg as a person with significant control on 1 December 2019 (2 pages)
3 December 2019	Cessation of Juergen Bergener as a person with significant control on 1 December 2019 (1 page)
3 December 2019	Termination of appointment of Juergen Bergener as a director on 1 December 2019 (1 page)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
7 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 May 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
5 March 2018	Registered office address changed from 26 Roy Road Northwood HA6 1EH United Kingdom to 171 Ballards Lane Finchley London N3 1LP on 5 March 2018 (1 page)
8 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-07 (3 pages)
6 February 2018	Termination of appointment of Wvh Group as a director on 1 February 2018 (1 page)
22 January 2018	Termination of appointment of Alex Toon as a director on 21 January 2018 (1 page)
22 January 2018	Appointment of Mr. Juergen Bergener as a director on 22 January 2018 (2 pages)
22 January 2018	Termination of appointment of Jonathan Arno as a director on 21 January 2018 (1 page)
22 January 2018	Appointment of Mr. Richard Jan Moerman as a director on 22 January 2018 (2 pages)
22 January 2018	Notification of Juergen Bergener as a person with significant control on 22 January 2018 (2 pages)
22 January 2018	Cessation of Wvh Group as a person with significant control on 22 January 2018 (1 page)
22 January 2018	Notification of Juergen Bergener as a person with significant control on 22 January 2018 (2 pages)
6 December 2017	Appointment of Mr. Alex Toon as a director on 5 December 2017 (2 pages)
6 December 2017	Appointment of Mr. Alex Toon as a director on 5 December 2017 (2 pages)
24 November 2017	Appointment of Mr. Jonathan Arno as a director on 10 November 2017 (2 pages)
24 November 2017	Appointment of Mr. Jonathan Arno as a director on 10 November 2017 (2 pages)
30 June 2017	Appointment of Mr Wvh Group as a director on 28 June 2017 (2 pages)
30 June 2017	Termination of appointment of David Wayne Caddick as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of David Wayne Caddick as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr Wvh Group as a director on 28 June 2017 (2 pages)
20 June 2017	Termination of appointment of David Wayne Cadick as a director on 20 June 2017 (1 page)
20 June 2017	Appointment of Mr David Wayne Caddick as a director on 19 June 2017 (2 pages)
20 June 2017	Termination of appointment of The Partners of Wvh Group as a director on 20 June 2017 (1 page)
20 June 2017	Appointment of Mr David Wayne Caddick as a director on 19 June 2017 (2 pages)
20 June 2017	Termination of appointment of David Wayne Cadick as a director on 20 June 2017 (1 page)
20 June 2017	Termination of appointment of The Partners of Wvh Group as a director on 20 June 2017 (1 page)
16 June 2017	Appointment of Mr David Wayne Cadick as a director on 12 June 2017 (2 pages)
16 June 2017	Appointment of Mr David Wayne Cadick as a director on 12 June 2017 (2 pages)
10 April 2017	Incorporation Statement of capital on 2017-04-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
10 April 2017	Incorporation Statement of capital on 2017-04-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Blue Trinity Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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