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Trinity Holdco Ltd
Trinity Holdco Ltd is an active company incorporated on 22 June 2018 with the registered office located in London, City of London. Trinity Holdco Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11429892
Private limited company
Age
7 years
Incorporated
22 June 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 June 2025
(2 months ago)
Next confirmation dated
21 June 2026
Due by
5 July 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Trinity Holdco Ltd
Contact
Address
30 Holborn
Buchanan House
London
EC1N 2HS
England
Same address for the past
4 years
Companies in EC1N 2HS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Evgene Groysman
Director • Director • Canadian • Lives in Canada • Born in May 1985
Mr Danilo Krivenko
Director • Ukrainian • Lives in Netherlands • Born in Jun 1973
Amy Nicole Lejune
Director • American • Lives in UK • Born in Jun 1977
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mutual Companies
Interactive World Wide Limited
Amy Nicole Lejune and Evgene Groysman are mutual people.
Active
Interactive Pro Limited
Amy Nicole Lejune and Evgene Groysman are mutual people.
Active
Pearl Estate Management Limited
Amy Nicole Lejune and Evgene Groysman are mutual people.
Active
Interactive Corporate Limited
Amy Nicole Lejune and Evgene Groysman are mutual people.
Active
Interactive Manchester Limited
Amy Nicole Lejune and Evgene Groysman are mutual people.
Active
London Academy Of Trading Ltd
Amy Nicole Lejune and Evgene Groysman are mutual people.
Active
London College Of Contemporary ARTS Ltd
Amy Nicole Lejune and Evgene Groysman are mutual people.
Active
Aelt Limited
Amy Nicole Lejune and Evgene Groysman are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£69.01M
Decreased by £886K (-1%)
Total Liabilities
-£74.09M
Increased by £786K (+1%)
Net Assets
-£5.08M
Decreased by £1.67M (+49%)
Debt Ratio (%)
107%
Increased by 2.49% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Small Accounts Submitted
3 Months Ago on 27 May 2025
Evgene Groysman Appointed
1 Year Ago on 23 Aug 2024
Notification of PSC Statement
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Amy Nicole Lejune Resigned
1 Year 2 Months Ago on 14 Jun 2024
Small Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Danilo Krivenko Appointed
1 Year 4 Months Ago on 15 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 13 Dec 2023
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Dec 2023
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Get Credit Report
Discover Trinity Holdco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 May 2024
Submitted on 27 May 2025
Appointment of Evgene Groysman as a director on 23 August 2024
Submitted on 23 Aug 2024
Notification of a person with significant control statement
Submitted on 10 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 1 Jul 2024
Termination of appointment of Amy Nicole Lejune as a director on 14 June 2024
Submitted on 14 Jun 2024
Accounts for a small company made up to 31 May 2023
Submitted on 28 May 2024
Appointment of Mr Danilo Krivenko as a director on 15 April 2024
Submitted on 16 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2023
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Repayment History
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