TRINITY INVESTMENT CAPITAL LIMITED
Non-Trading
General Information
NAME
TRINITY INVESTMENT CAPITAL LIMITED
COMPANY NUMBER
06776927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/12/2008
(16years old)
WEBSITE
trincapinvestment.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2008
23/12/2008
BLACK HOLE LIMITED
LONDON
EC2N 2AX
Telephone: 02074264000
TPS: Yes
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRINITY INVESTMENT CAPITAL LIMITED | Non-Trading | View Report |
| SEDAMIS NO. 15 LIMITED | Non-Trading | View Report |
| WHITTINGTON FACILITIES (HOLDINGS) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRINITY INVESTMENT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRINITY INVESTMENT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY INVESTMENT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2008 - Present (16years) Born in N/A |
Active | Director |
Current: 273 Past: 787 |
View Report |
|
18/12/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 500 Past: 800 |
View Report |
|
18/12/2008 - Present (16years) 18/12/2008 - Present (16years) 18/12/2008 - Present (16years) Born in N/A |
Active | Director |
Current: 958 Past: 2081 |
View Report |
|
31/01/2017 - Present (7 years and 11 months) Born in Jan 1963 (age: 62) |
Active | Director |
Current: 258 Past: 62 |
View Report |
|
31/01/2017 - Present (7 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 522 Past: 562 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRINITY INVESTMENT CAPITAL LIMITED | Non-Trading | View Report |
| SEDAMIS NO. 15 LIMITED | Non-Trading | View Report |
| WHITTINGTON FACILITIES (HOLDINGS) LIMITED | In Administration | View Report |
| WHITTINGTON FACILITIES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 25/03/2020 | Change in Reg. Office |
| 14/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 20/09/2019 | Paivi Helena Whitaker (907691307) has left the board |
| 20/09/2019 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 18/09/2019 | Paivi Helena Whitaker (916318424) has left the board |
| 18/09/2019 | New Board Member Paivi Helena Whitaker (907691307) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 20/02/2017 | Helena Paivi Whitaker (922446808) has left the board |
| 20/02/2017 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 14/02/2017 | Robert William Berry (906430374) has left the board |
| 14/02/2017 | New Board Member Helena Paivi Whitaker (922446808) Appointed |
| 03/02/2017 | New Annual Return filed |
| 29/12/2016 | INTERTRUST DIRECTORS 1 LIMITED (913156018) has left the board |
| 29/12/2016 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 20/09/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 03/07/2015 | New Board Member SFM DIRECTORS (NO.2) LIMITED (907166361) Appointed |
| 03/07/2015 | SFM DIRECTORS (NO.2) LIMITED (913529351) has left the board |
| 24/06/2015 | SFM CORPORATE SERVICES LIMITED (913529350) has left the board |
| 24/06/2015 | New Company Secretary SFM CORPORATE SERVICES LIMITED (907057849) Appointed |
| 20/01/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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