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TRINITY DEBT HOLDINGS LIMITED

TRINITY DEBT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRINITY DEBT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13882774
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRINITY DEBT HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is TRINITY DEBT HOLDINGS LIMITED located?

    Registered Office Address
    55 King Street
    M2 4LQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRINITY DEBT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRINITY DEBT CAPITAL LIMITEDMar 30, 2022Mar 30, 2022
    AGHOCO 2168 LIMITEDJan 31, 2022Jan 31, 2022

    What are the latest accounts for TRINITY DEBT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRINITY DEBT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for TRINITY DEBT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Trinity, 16 John Dalton Street Manchester M2 6HY United Kingdom to 55 King Street Manchester M2 4LQ on Nov 17, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 02, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		29 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 17, 2025

    • Capital: GBP 10
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Oct 02, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 13, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 02, 2024

    • Capital: GBP 10
    		4 pagesSH01

    Confirmation statement made on Jan 30, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Notification of Olympus Holdco Limited as a person with significant control on Jun 29, 2023

    		4 pagesPSC02

    Change of details for Mr Gary Paul Davison as a person with significant control on Jun 29, 2023

    		5 pagesPSC04

    Appointment of Ian William Anderson as a director on Jun 29, 2023

    		2 pagesAP01

    Appointment of Alan Burke as a director on Jun 29, 2023

    		2 pagesAP01

    Appointment of Mr Anirban Ghosh as a director on Jun 29, 2023

    		2 pagesAP01

    Cessation of Richard James Williams as a person with significant control on Jun 29, 2023

    		3 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		46 pagesMA

    Statement of capital following an allotment of shares on Jun 29, 2023

    • Capital: GBP 4.0
    		8 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Jan 30, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Gary Paul Davison as a person with significant control on Nov 03, 2022

    		2 pagesPSC04

    Sub-division of shares on Oct 31, 2022

    		4 pagesSH02
    View All Filings

    Who are the officers of TRINITY DEBT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Ian William
    John Dalton Street
    M2 6HY Manchester
    Trinity, 16
    England
    		Director
    John Dalton Street
    M2 6HY Manchester
    Trinity, 16
    England
    		EnglandIrish243573390001
    BURKE, Alan
    John Dalton Street
    M2 6HY Manchester
    Trinity, 16
    England
    		Director
    John Dalton Street
    M2 6HY Manchester
    Trinity, 16
    England
    		IrelandIrish311626720001
    DAVISON, Gary Paul
    King Street
    M2 4LQ Manchester
    55
    England
    		Director
    King Street
    M2 4LQ Manchester
    55
    England
    		EnglandBritish181803720003
    GHOSH, Anirban
    John Dalton Street
    M2 6HY Manchester
    Trinity, 16
    England
    		Director
    John Dalton Street
    M2 6HY Manchester
    Trinity, 16
    England
    		United KingdomBritish309924920001
    WILLIAMS, Richard James
    King Street
    M2 4LQ Manchester
    55
    England
    		Director
    King Street
    M2 4LQ Manchester
    55
    England
    		EnglandBritish196140020001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number2598128
    		90084920001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		United KingdomBritish105579880002
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number2598228
    		265085650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRINITY DEBT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olympus Holdco Limited
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Jun 29, 2023
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number14466069
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard James Williams
    M2 6HY Manchester
    Trinity, 16 John Dalton Street
    United Kingdom
    		May 06, 2022
    M2 6HY Manchester
    Trinity, 16 John Dalton Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gary Paul Davison
    King Street
    M2 4LQ Manchester
    55
    England
    		May 06, 2022
    King Street
    M2 4LQ Manchester
    55
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Jan 31, 2022
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2598228
    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.
    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.
    • license: CC0