PROJECT TRINITY BIDCO LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

PROJECT TRINITY BIDCO LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
PROJECT TRINITY BIDCO LIMITED was incorporated 3 years ago on 20/01/2021 and has the registered number: 13146305. The accounts status is SMALL and accounts are next due on 30/09/2024.

PROJECT TRINITY BIDCO LIMITED - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MATRIX HOUSE MERLIN COURT
ALTRINCHAM
CHESHIRE
WA14 5NL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1396 LIMITED (until 08/02/2021)

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIDGES FUND MANAGEMENT LIMITED Corporate Director 2023-10-20 CURRENT
MR PHIL POWELL Apr 1981 British Director 2023-09-25 CURRENT
MR MARK FREDERICK PACKMAN Oct 1961 British Director 2021-03-17 CURRENT
MR MARK RICHARD MILLS Aug 1970 British Director 2022-01-20 CURRENT
MR GERALD JOHN LEAHY Mar 1984 British Director 2023-09-25 CURRENT
SIMON BRAHAM Dec 1975 English Director 2021-02-17 CURRENT
GATELEY SECRETARIES LIMITED Corporate Secretary 2021-01-20 UNTIL 2021-02-17 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2021-01-20 UNTIL 2021-02-17 RESIGNED
MR WAYNE THOMAS SHILLITO Apr 1967 British Director 2021-03-17 UNTIL 2022-04-29 RESIGNED
MR DANIEL RHYS KNIGHT May 1989 British Director 2021-03-17 UNTIL 2023-10-20 RESIGNED
MR IAN GUY FISHWICK Jan 1960 British Director 2021-03-17 UNTIL 2023-02-21 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2021-01-20 UNTIL 2021-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Trinity Midco Limited 2021-02-17 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gateley Incorporations Limited 2021-01-20 - 2021-02-17 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Project Trinity Bidco Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £41,002 Cash
PROJECT_TRINITY_BIDCO_LIM - Accounts 2022-09-30 31-12-2021 £-1,156,135 equity

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