TRINITY PROPERTY HOLDCO LIMITED

TRINITY PROPERTY HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTRINITY PROPERTY HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16037493
    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 PROPERTY HOLDCO LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is TRINITY PROPERTY HOLDCO LIMITED located?

    Registered Office Address
    C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRINITY PROPERTY HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnOct 23, 2026

    What is the status of the latest confirmation statement for TRINITY PROPERTY HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for TRINITY PROPERTY HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 14, 2026

    • Capital: GBP 10,060,473.55
    3 pagesSH01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Oct 22, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 14, 2025

    • Capital: GBP 7,757,950.77
    3 pagesSH01

    Registered office address changed from 10 Grosvenor Street London W1K 4QB England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on May 23, 2025

    1 pagesAD01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 6,774,922.01
    3 pagesSH01

    Registration of charge 160374930001, created on Dec 20, 2024

    41 pagesMR01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 23, 2024

    Statement of capital on Oct 23, 2024

    • Capital: GBP 0.01
    SH01

    Who are the officers of TRINITY PROPERTY HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOUILLE, Jerome Claude Raphael
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    Director
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    United KingdomFrench257160270001

    What are the latest statements on persons with significant control for TRINITY PROPERTY HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 23, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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