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Nom

Trinitym LTD
Adresse
Trinity Place
14 Sovereign Way
Tonbridge
Kent
TN9 1RS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 mai 2017
End of VAT Registration
17 juin 2018
Company Register Name Trinitym Limited
Société Numéro de Registre 05033329 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Myhomepa Limited
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    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Qmetric Group Holdings Limited Status: Active Notified: 18/04/2018 Companies House Number: 06594543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hopkinson, Neil Antony Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2018 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
    •
    Peppard, Anthony Edward Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2018 Date of Birth: 09/1958 Nature of Control
  • Significant influence or control
    •
    Ward, Gerald Martin Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2018 Date of Birth: 11/1951 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Barker, Gary Tonbridge Status: Active Notified: 13/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Daniels, Ian Tonbridge Status: Active Notified: 13/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Daniels, Ian Tonbridge Status: Active Notified: 13/12/2023 Role: Secretary
    Hardy, Stephen Nicholas London, England Status: Active Notified: 21/03/2022 Date of Birth: 05/1963 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British
    Hopkinson, Neil Antony Tonbridge, Kent, England Status: Active Notified: 03/03/2005 Date of Birth: 10/1966 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Hopkinson, Neil Antony Tonbridge, England Status: Ceased Notified: 03/03/2005 Ceased: 26/02/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peppard, Anthony Edward Tonbridge, England Status: Ceased Notified: 03/03/2005 Ceased: 26/02/2024 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Suri, Sanchit London, England Status: Ceased Notified: 20/11/2021 Ceased: 21/03/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Hewells LTD Status: Active Notified: 01/11/2019 Companies House Number: 08733949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Trinity Place Incident Assis Tance Limited Status: Active Notified: 22/09/2022 Companies House Number: 08384008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trinity Place Legal Services Limited Status: Active Notified: 02/03/2021 Companies House Number: 13238585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •