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Companies House/Edgware/Company profile

TRINITY HOLDING GROUP LTD

Active
12392439·incorporated 2020-01-08

TRINITY HOLDING GROUP LTD is an active UK private limited company, incorporated on 8 January 2020 at Companies House (number 12392439; OpenRegistry canonical ID GB-12392439-trinity-holding-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,907 active companies registered in Edgware (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-08
Registered Address
KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, HA8 5LD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TRINITY HOLDING GROUP LTD has 1 person with significant control on file:

  • Dentasmile Limited. Notified 2022-07-08.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Neil Patel born 1983 resident in England, British national. Notified 2022-07-08. Ceased 2022-07-18.
    • Holds 25–50% of voting rights
  • Mr Maheshchandra Chhotabhai Patel born 1951 resident in England, British national. Notified 2022-07-08. Ceased 2022-07-18.
    • Holds 25–50% of voting rights
  • Mr Harvey Stewart Cohen born 1965 resident in United Kingdom, English national. Notified 2020-01-08. Ceased 2022-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Edgware: