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Companies House/Merstham/Company profile

TRINITY SQUARE HOLDINGS LTD

Active
10791108·incorporated 2017-05-26
Status
Active
Type
Private Limited Company
Incorporated
2017-05-26
Registered Address
THE OLD FOUNDRY JOLLIFFE YARD, 233 LONDON ROAD NORTH, MERSTHAM, SURREY, RH1 3BN, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Next confirmation statement due 2018-06-23.

Persons with significant control

TRINITY SQUARE HOLDINGS LTD has 1 person with significant control on file:

  • Mr Robert Graham born 1975 resident in England, British national. Notified 2017-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon Bird born 1975 resident in England, British national. Notified 2017-05-26. Ceased 2022-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TRINITY SQUARE HOLDINGS LTD has previously traded as:

  • CHARTWELL SQUARE HOLDINGS LTD (until 2017-11-15)

Similar UK companies

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