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Trinanon Holding 3 LTD

Adresa
196 High Road
London
N22 8HH
VAT ID (DIČ) no VAT ID available
Company No. 12198621 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 2020
Sector (SIC)63120 Web portals
70229 Management consultancy activities other than financial management
82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Quadt International LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Ralph Klaar Ltd Status: Active Notified: 12/11/2023 Companies House Number: 15150786 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 Bpq Holding Company Ltd Status: Ceased Notified: 01/05/2020 Ceased: 02/05/2020 Companies House Number: 12343326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Klaar, Ralph Status: Ceased Notified: 11/01/2023 Ceased: 12/11/2023 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mincu, Alberto Marius Status: Ceased Notified: 02/12/2021 Ceased: 11/01/2023 Date of Birth: 08/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Quadt, Benjamin Peter Status: Ceased Notified: 10/09/2019 Ceased: 02/12/2021 Date of Birth: 12/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Klaar, Ralph London, England Status: Active Notified: 25/11/2022 Date of Birth: 04/1946 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Founlo LTD Status: Ceased Notified: 12/09/2019 Ceased: 10/12/2019 Companies House Number: 11513996 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%