SG TRINITY HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
SG TRINITY HOLDING LIMITED
COMPANY NUMBER
11764135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/01/2019
(5 years and 10 months old)
WEBSITE
trinityholdings.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
29/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0JR
12 John Princes Street
LONDON
W1G 0JR
Credit Risk Overview
Want to learn more about SG TRINITY HOLDING 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SG TRINITY HOLDING LIMITED | Active - Accounts Filed | View Report |
| SG TRINITY HAYES DTC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SG TRINITY HOLDING 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 SG TRINITY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG TRINITY HOLDING 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2019 - Present (5 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
06/03/2019 - Present (5 years and 8 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SG TRINITY HOLDING LIMITED | Active - Accounts Filed | View Report |
| SG TRINITY HAYES DTC LIMITED | Active - Accounts Filed | View Report |
| SG TRINITY HAYES DTC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Board Member Kay Beng Quah (925409990) Appointed |
| 06/05/2020 | Kay Beng Quah (925419946) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 25/03/2019 | Change in Reg. Office |
| 14/03/2019 | New Board Member Alan Joseph Harris (916947945) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
