TRINITY EVENT SOLUTIONS LIMITED

Overview

Company Name	TRINITY EVENT SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05896771
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRINITY EVENT SOLUTIONS LIMITED?

Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Activities of conference organisers (82302) / Administrative and support service activities

Where is TRINITY EVENT SOLUTIONS LIMITED located?

Registered Office Address	Unit 9 Featherbed Court Mixbury NN13 5RN Brackley England
Undeliverable Registered Office Address	No

What were the previous names of TRINITY EVENT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
TRINITY EDGE SOLUTIONS LIMITED	Nov 04, 2022	Nov 04, 2022
TRINITY EVENT SOLUTIONS LIMITED	Apr 20, 2011	Apr 20, 2011
TRINITY CONFERENCES LIMITED	Aug 04, 2006	Aug 04, 2006

What are the latest accounts for TRINITY EVENT SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TRINITY EVENT SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for TRINITY EVENT SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2025

Register inspection address has been changed to The Anchorage 34 Bridge Street Reading RG1 2LU

1 pages

AD02

May 07, 2025

Confirmation statement made on May 01, 2025 with updates

4 pages

CS01

Nov 22, 2024

Memorandum and Articles of Association

15 pages

Nov 22, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 28/10/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 04, 2024

Registration of charge 058967710006, created on Oct 28, 2024

54 pages

MR01

Oct 30, 2024

Satisfaction of charge 058967710004 in full

1 pages

MR04

Oct 30, 2024

Registration of charge 058967710005, created on Oct 28, 2024

58 pages

MR01

Oct 25, 2024

Appointment of Mr Simon Xavier Hambley as a director on Oct 22, 2024

2 pages

AP01

Jun 25, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jun 25, 2024

Memorandum and Articles of Association

12 pages

Jun 25, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 25, 2024

Registration of charge 058967710004, created on Jun 20, 2024

21 pages

MR01

Jun 24, 2024

Statement of capital on Jun 17, 2024

Capital: GBP 1,000

6 pages

SH02

Jun 21, 2024

Registered office address changed from 6 Southview Business Centre Tinwell Road Stamford Lincolnshire PE9 2JL to Unit 9 Featherbed Court Mixbury Brackley NN13 5RN on Jun 21, 2024

1 pages

AD01

Jun 21, 2024

Appointment of Ms Tracy Winsworth as a director on Jun 19, 2024

2 pages

AP01

Jun 21, 2024

Appointment of Ms Helen Julie Phillips as a director on Jun 19, 2024

2 pages

AP01

Jun 21, 2024

Appointment of Mr Richard Kenyon as a director on Jun 19, 2024

2 pages

AP01

Jun 21, 2024

Cessation of Trinity Edge Holdings Limited as a person with significant control on Jun 19, 2024

1 pages

PSC07

Jun 21, 2024

Cessation of Jacqueline Wade as a person with significant control on Jun 19, 2024

1 pages

PSC07

Jun 21, 2024

Notification of Strata Creative Holdings Limited as a person with significant control on Jun 19, 2024

2 pages

PSC02

Jun 21, 2024

Termination of appointment of Jacqueline Wade as a director on Jun 19, 2024

1 pages

TM01

Jun 21, 2024

Appointment of Mr Paul Nicolas Querfurth as a director on Jun 19, 2024

2 pages

AP01

Jun 21, 2024

Satisfaction of charge 058967710003 in full

1 pages

MR04

Jun 21, 2024

Satisfaction of charge 058967710002 in full

1 pages

MR04

May 10, 2024

Confirmation statement made on May 01, 2024 with no updates

3 pages

CS01

View All Filings

Who are the officers of TRINITY EVENT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMBLEY, Simon Xavier Featherbed Court Mixbury NN13 5RN Brackley Unit 9 England	Oct 22, 2024		Director	Featherbed Court Mixbury NN13 5RN Brackley Unit 9 England	Scotland	British	1969-7	Director	199323100002
KENYON, Richard Featherbed Court Mixbury NN13 5RN Brackley Unit 9 England	Jun 19, 2024		Director	Featherbed Court Mixbury NN13 5RN Brackley Unit 9 England	England	British	1983-3	Director	324318390001
PHILLIPS, Helen Julie Featherbed Court Mixbury NN13 5RN Brackley Unit 9 England	Jun 19, 2024		Director	Featherbed Court Mixbury NN13 5RN Brackley Unit 9 England	England	British	1968-11	Director	295200960001
QUERFURTH, Paul Nicholas Featherbed Court Mixbury NN13 5RN Brackley Unit 9 England	Jun 19, 2024		Director	Featherbed Court Mixbury NN13 5RN Brackley Unit 9 England	England	British	1969-4	Director	324313890001
WINSWORTH, Tracy Featherbed Court Mixbury NN13 5RN Brackley Unit 9 England	Jun 19, 2024		Director	Featherbed Court Mixbury NN13 5RN Brackley Unit 9 England	England	British	1971-2	Director	324325410001
WADE, Michael 15 Glen Road Castle Bytham NG33 4RJ Grantham Lincolnshire	Aug 04, 2006	Apr 25, 2024	Secretary	15 Glen Road Castle Bytham NG33 4RJ Grantham Lincolnshire		British			114617710001
WADE, Jacqueline 15 Glen Road Castle Bytham NG33 4RJ Grantham Lincolnshire	Aug 04, 2006	Jun 19, 2024	Director	15 Glen Road Castle Bytham NG33 4RJ Grantham Lincolnshire	England	British	1960-11	Sales Manager	90686200003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRINITY EVENT SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Strata Creative Holdings Limited

Jun 19, 2024

Featherbed Court

Mixbury

NN13 5RN Brackley

Unit 9

Northants

England

Legal Form	Company
Country Registered	England
Legal Authority	Company'S Act 2006
Place Registered	England And Wales
Registration Number	10886992

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Trinity Edge Holdings Limited

Oct 01, 2019

Tinwell Road

Southview Business Centre

PE9 2JL Stamford

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Register
Registration Number	12032946

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Jacqueline Wade

Apr 06, 2016

Southview Business Centre

Tinwell Road

PE9 2JL Stamford

Lincolnshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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