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TRINITY FINANCING HOLDINGS LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
T

TRINITY FINANCING HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 12 Nov 2008 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 12 Aug 2019
Confirmation Statement Submitted 12 Nov 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Bartholomew Lane London EC2N 2AX United Kingdom

Credit Report

Discover TRINITY FINANCING HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 4 resigned
Status
Daniel Marc Richard JaffeDirectorBritishUnited Kingdom5020 Jul 2018Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—12 Nov 2008Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—12 Nov 2008Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—12 Nov 2008Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
122 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
TRINITY FINANCING HOLDINGS LIMITED Current Company
TRINITY FINANCING PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2020GazetteGazette Dissolved VoluntaryView(1 page)
18 Aug 2020GazetteGazette Notice VoluntaryView(1 page)
10 Aug 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
8 Apr 2020OfficersChange Corporate Secretary Company With Change DateView(1 page)
8 Apr 2020OfficersChange Corporate Director Company With Change DateView(1 page)
3 Nov 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
18 Aug 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
10 Aug 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
8 Apr 2020 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
8 Apr 2020 Officers

Change Corporate Director Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 3 Nov 2020

Gazette Notice Voluntary

5 years ago on 18 Aug 2020

Dissolution Application Strike Off Company

5 years ago on 10 Aug 2020

Change Corporate Secretary Company With Change Date

5 years ago on 8 Apr 2020

Change Corporate Director Company With Change Date

5 years ago on 8 Apr 2020