TRINA GROUP LIMITED
Overview
| Company Name | TRINA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02886181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRINA GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRINA GROUP LIMITED located?
| Registered Office Address | 7th Floor Tower 42 25 Old Broad Street EC2N 1HN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRINA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TRINA GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for TRINA GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Raul Pascual-Luzon as a director on Jan 07, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Stuart Wheatley as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated May 12, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 11, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 11, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 11, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 11, 2024 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 11, 2025 | 3 pages | RP04CS01 | ||||||
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||
Appointment of Alister Clarke as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Satisfaction of charge 028861810026 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 028861810025 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 028861810024 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 028861810015 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 028861810018 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 028861810021 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 028861810020 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 028861810022 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 028861810017 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 028861810023 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 028861810019 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 028861810016 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 028861810014 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 028861810011 in full | 1 pages | MR04 | ||||||
Who are the officers of TRINA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Alister | Director | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | England | British | 337652010001 | |||||||||
| DUNNING, Abigail Jane | Director | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | United Kingdom | British | 293555050001 | |||||||||
| PASCUAL-LUZON, Raul | Director | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | United Kingdom | Spanish | 329626370001 | |||||||||
| ANTHONY, Giuseppina | Secretary | 45 Bush Hill N21 2BT London | British | 19062730001 | ||||||||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | British | 76169540002 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ANNISS, Darren James | Director | St. Martin's Le Grand EC1A 4EN London 16 United Kingdom | United Kingdom | British | 221783590001 | |||||||||
| ANTHONY, Giuseppina | Director | 45 Bush Hill N21 2BT London | British | 19062730001 | ||||||||||
| ANTHONY, Paul | Director | 80 Gloucester Place W1H 3HN London | United Kingdom | British | 79235120001 | |||||||||
| ANTHONY, Theodore | Director | 45 Bush Hill N21 2BT London | British | 19062740001 | ||||||||||
| CATTERALL, Peter Anthony Colin | Director | Goswell Road EC1M 7GT London 27 England England | England | British | 67069630002 | |||||||||
| CERRO, Andres Garcia Tenorio Del | Director | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | Spain | Spanish | 262773380002 | |||||||||
| CORDESCHI, Richard | Director | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | United Kingdom | British | 125762840001 | |||||||||
| GOOD, Christopher James | Director | Paternoster Square EC4M 7AG London Warwick Court 5 United Kingdom | United Kingdom | British | 204304400001 | |||||||||
| GOOD, Christopher James | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 204304400001 | |||||||||
| JOHN, Andrew Lloyd | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 75467790004 | |||||||||
| LALANI, Hafiz | Director | Portman Square W1H 6LT London 40 United Kingdom | United Kingdom | Canadian | 204638200001 | |||||||||
| MUNOZ-CAPLLONCH, Carlos | Director | Goswell Road EC1M 7GT London 27 England England | Spain | Spanish | 157003400002 | |||||||||
| NICHOLSON, Simon Jon | Director | 2 Tallis Street EC4Y 0AB London Tallis House United Kingdom | United Kingdom | British | 241104550001 | |||||||||
| ROBINSON, Christopher David | Director | 1a Hare Hill Close Pyrford GU22 8UH Woking Lindens Surrey | United Kingdom | British | 129100310001 | |||||||||
| VILA BOSCH, Joan | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | Spain | Spanish | 98087430004 | |||||||||
| WAGGOTT, William Harrison | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 221148860001 | |||||||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 76169540003 | |||||||||
| WHEATLEY, Richard Stuart | Director | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | United Kingdom | British | 79530670001 | |||||||||
| WHEATLEY, Richard Stuart | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 79530670001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of TRINA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hnvr Holdco Limited | Sep 12, 2016 | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| First Choice Holidays Limited | Apr 06, 2016 | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0