TRINITY GROUP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2021

Confirmation Statement Submitted 1 Nov 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

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						Status
Andrew Latham Nelson	Director	British	England	66	8 Apr 2013	Active
Paul Birch	Director	British	United Kingdom	65	19 May 2009	Active
Sherard Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Jun 2013	Active

Shareholders

Shareholders (1)


Enterprise Holding Company No 1 Limited	100.0%	10,099,000	Ordinary	26 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Enterprise Holding Company No1 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ENTERPRISE HOLDING COMPANY NO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENTERPRISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PROJECT ARDENT BIDCO LIMITED united kingdom

TRINITY GROUP HOLDINGS LIMITED Current Company

ENTERPRISE (ERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 May 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Mar 2023	Gazette	Gazette Notice Voluntary	View(1 page)
2 Mar 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
28 Feb 2023	Gazette	Gazette Notice Compulsory	View(1 page)
1 Nov 2022	Confirmation Statement	Confirmation statement made on 2022-11-01 with no updates	View(3 pages)