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Trinity Holdco (CW) Limited

Adresa
9th Floor
80 Mosley Street
Manchester
M2 3FX
VAT ID (DIČ) no VAT ID available
Company No. 14213662 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Taurus Trinity Limited Status: Active Notified: 22/12/2022 Companies House Number: 14417057 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 Cole Waterhouse Limited Status: Ceased Notified: 04/07/2022 Ceased: 10/10/2022 Companies House Number: 10238591 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 Prious Limited Status: Ceased Notified: 10/10/2022 Ceased: 10/10/2022 Companies House Number: 02863609 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Trinity Finco (Cw) Limited Status: Ceased Notified: 10/10/2022 Ceased: 22/12/2022 Companies House Number: 14213658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Jacobs, Nicholas Harry Manchester, England, England Status: Active Notified: 22/12/2022 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Priestley, Roderick Charles Manchester, England, England Status: Active Notified: 04/07/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rijnbout, Erik Manchester, England, England Status: Active Notified: 22/12/2022 Date of Birth: 04/1969 Occupation: Manager Role: Director Country of Residence: United States Nationality: American
    Ritchie, Gregory Manchester, England, England Status: Active Notified: 22/12/2022 Date of Birth: 02/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scotton, Nancy Manchester, England, England Status: Active Notified: 22/12/2022 Date of Birth: 04/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Trinity Interco (CW) Limited Status: Active Notified: 04/07/2022 Companies House Number: 14213972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors