Company NameTrinity Holdco Ltd
DirectorAmy Nicole Lejune
Company StatusActive
Company Number11429892
CategoryPrivate Limited Company
Incorporation Date22 June 2018(5 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMs Amy Nicole Lejune
Date of BirthJune 1977 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed29 October 2020(2 years, 4 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Holborn
Buchanan House
London
EC1N 2HS
Director NameMr Arkady Etingen
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBelmont House Station Way
Crawley
West Sussex
RH10 1JA
Director NameMs Rebecca Suzanne Cox
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2019(1 year, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 October 2020)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBelmont House Station Way
Crawley
West Sussex
RH10 1JA
Director NameOlesya Wehlau
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2023(5 years, 4 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 11 November 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Flat Queens Court
2 Old Jamaica Road
London
SE16 4ER
Secretary NameIrwin Mitchell Secretaries Limited (Corporation)
StatusResigned
Appointed22 June 2018(same day as company formation)
Correspondence AddressRiverside East 2 Millsands
Sheffield
S3 8DT

Location

Registered Address30 Holborn
Buchanan House
London
EC1N 2HS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 May 2024 (2 months from now)
Accounts CategorySmall
Accounts Year End31 May

Returns

Latest Return21 June 2023 (9 months, 1 week ago)
Next Return Due5 July 2024 (3 months, 1 week from now)

Filing History

24 November 2020Appointment of Ms Amy Nicole Lejune as a director on 29 October 2020 (2 pages)
19 November 2020Termination of appointment of Rebecca Suzanne Cox as a director on 30 October 2020 (1 page)
14 October 2020Change of details for Mr Arkady Etingen as a person with significant control on 22 June 2018 (2 pages)
28 September 2020Accounts for a small company made up to 31 July 2019 (15 pages)
23 June 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
24 January 2020Previous accounting period shortened from 30 June 2020 to 31 July 2019 (1 page)
9 September 2019Termination of appointment of Arkady Etingen as a director on 9 September 2019 (1 page)
9 September 2019Appointment of Rebecca Cox as a director on 1 September 2019 (2 pages)
16 August 2019Micro company accounts made up to 30 June 2019 (2 pages)
24 June 2019Confirmation statement made on 21 June 2019 with updates (5 pages)
22 June 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-22
  • GBP 100
(25 pages)