TRNKLD HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRNKLD HOLDINGS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
TRNKLD HOLDINGS LIMITED was incorporated 5 years ago on 18/07/2018 and has the registered number: 11471809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TRNKLD HOLDINGS LIMITED was incorporated 5 years ago on 18/07/2018 and has the registered number: 11471809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TRNKLD HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WEST HOUSE
LONDON
SW14 8TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORD IAN WILLIAM WRIGGLESWORTH | Dec 1939 | British | Director | 2018-11-26 | CURRENT |
MR ALEXANDER SERGE LOURIE | Feb 1946 | British | Director | 2018-07-18 | CURRENT |
RACHEL ELIZABETH LIPSCOMB | Aug 1948 | British | Director | 2019-01-21 | CURRENT |
DR IAN CRAIGIE | Oct 1980 | British | Director | 2018-11-26 | CURRENT |
MR ROBIN WAYLAND BROWN | Oct 1963 | British | Director | 2018-11-26 | CURRENT |
MR TIMOTHY WILLIAM SLATER | Secretary | 2020-06-01 | CURRENT | ||
MR JEAN FRANCOIS BURFORD | Feb 1957 | British | Director | 2018-07-18 UNTIL 2019-09-18 | RESIGNED |
MR JOHN WILLIAM NICHOLSON | Secretary | 2018-07-18 UNTIL 2020-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Piers Ronald Allen | 2024-01-01 | 8/1959 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Naresh Kumar Aggarwal | 2024-01-01 | 9/1966 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Donncha Hayes | 2023-01-26 - 2024-01-01 | 11/1982 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Kieran Mander | 2022-02-15 | 1/1980 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Adrian John Conduit | 2022-01-01 - 2023-01-26 | 3/1956 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Emily Frank | 2020-12-07 - 2022-02-15 | 4/1981 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Dr John William Nicholson | 2020-09-07 - 2020-12-07 | 2/1955 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Robin Paul Bevan | 2020-01-17 - 2024-01-01 | 3/1966 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Geraldine Mary Locke | 2020-01-17 - 2022-01-01 | 8/1959 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Alexander Serge Lourie | 2018-07-18 - 2020-01-17 | 2/1946 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Dr John William Nicholson | 2018-07-18 - 2020-01-17 | 2/1955 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Jean Francois Burford | 2018-07-18 - 2020-01-17 | 2/1957 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRNKLD Holdings Limited - Period Ending 2023-09-30 | 2024-06-13 | 30-09-2023 | £1,818 Cash |
TRNKLD Holdings Limited - Period Ending 2021-09-30 | 2022-06-29 | 30-09-2021 | £12,278 Cash |
TRNKLD Holdings Limited - Period Ending 2019-09-30 | 2020-07-17 | 30-09-2019 | £2,309 Cash |