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TRINANON HOLDING LTD
Active - Proposal to Strike off
10879048 · incorporated 2017-07-21
TRINANON HOLDING LTD is an active UK private limited company, incorporated on 21 July 2017 at Companies House (number 10879048; OpenRegistry canonical ID GB-10879048-trinanon-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
196 HIGH ROAD, LONDON, N22 8HH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2021-07-31 . Next accounts due 2023-04-30 . Financial year-end: 31/07 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2023-11-12 . Next confirmation statement due 2024-11-26 .
Persons with significant control TRINANON HOLDING LTD has 1 person with significant control on file:
Ralph Klaar Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
Mr. Charles Olu Afabor born 1961 resident in England, British national. Notified 2017-07-21. Ceased 2018-04-10. Owns 75% or more of shares Mr Benjamin Peter Quadt born 1988 resident in England, German national. Notified 2018-04-10. Ceased 2021-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Bpq Holding Company Ltd Owns 50–75% of shares Holds 50–75% of voting rights Quadt International Ltd . Notified 2019-09-12. Ceased 2019-12-10. Owns 25–50% of shares Holds 25–50% of voting rights Mr Alberto Marius Mincu born 1987 resident in England, Romanian national. Notified 2021-12-02. Ceased 2023-01-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Benjamin Peter Quadt born 1988 resident in England, German national. Notified 2021-04-02. Ceased 2021-12-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Bpq Holding Company Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ralph Klaar born 1946 resident in Germany, German national. Notified 2022-01-11. Ceased 2023-11-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
TRINANON HOLDING LTD has previously traded as:
MR WATCH LTD (until 2021-12-03)Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in London:
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