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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLADIS (UK) LIMITED LONDON ENGLAND Active FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
KGS DEVELOPMENT COMPANY LIMITED SURREY Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MID MEDIATION AND COUNSELLING LTD. HAMPTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KINGSTON GRAMMAR SCHOOL KINGSTON UPON THAMES Active GROUP 85310 - General secondary education
UNITED BISCUITS TOPCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AXIA FINANCIAL CONSULTING LTD TEDDINGTON UNITED KINGDOM Dissolved... 70221 - Financial management
ICCR INVESTMENTS LTD HEREFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
KINGSTON GRAMMAR SCHOOL INTERNATIONAL LIMITED KINGSTON UPON THAMES Active DORMANT 85200 - Primary education
KGS INTERNATIONAL LIMITED KINGSTON UPON THAMES Active SMALL 85200 - Primary education

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AM FACILITIES MANAGEMENT SERVICE LTD LONDON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
RICHARDSON MACLEOD PROPERTY DEVELOPMENT LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MNL FACILITES CLEANING SERVICES LTD LONODN ENGLAND Active MICRO ENTITY 81210 - General cleaning of buildings
STAMP OUT SLAVERY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management