← OpenRegistry
TRINANON HOLDING 3 LTD
Active - Proposal to Strike off
12198621 · incorporated 2019-09-10
TRINANON HOLDING 3 LTD is an active UK private limited company, incorporated on 10 September 2019 at Companies House (number 12198621; OpenRegistry canonical ID GB-12198621-trinanon-holding-3-ltd). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 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
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2021-09-30 . Next accounts due 2023-06-30 . Financial year-end: 30/09 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2023-11-12 . Next confirmation statement due 2024-11-26 .
Persons with significant control TRINANON HOLDING 3 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 4 historical PSC records have ceased:
Mr Alberto Marius Mincu born 2021 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 Ralph Klaar born 1946 resident in Germany, German national. Notified 2023-01-11. 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 Mr Benjamin Peter Quadt born 1988 resident in England, German national. Notified 2019-09-10. 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 Previous names
TRINANON HOLDING 3 LTD has previously traded as:
QUADT INTERNATIONAL LTD (until 2021-12-03)Similar UK companies Other companies registered under SIC 63120 (Web portals):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/12198621 .
More in London · N22 postcode area · Other 2019 incorporations · More private limited companys · SIC 63120 register · SIC 70229 register · SIC 82990 register