ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trinity Holding Capital Limited

Trinity Holding Capital Limited is a dissolved company incorporated on 6 July 2021 with the registered office located in London, Greater London. Trinity Holding Capital Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 10 October 2023 (2 years 1 month ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
13497040
Private limited company
Age
4 years
Incorporated 6 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Trinity Holding Capital Limited
Contact Update Details
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 22 May 2023 (2 years 5 months ago)
Previous address was Wroxall Abbey Hotel & Spa Birmingham Road Wroxall Warwick CV35 7NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Mohamed Al Shamsi
PSC • Director • Emirati • Lives in United Arab Emirates • Born in Jan 1984
Mr John Pravin Joseph Nair
PSC • British • Lives in UK • Born in Apr 1982
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
M&J Hotel Ltd
Mohamed Majid Abdalla Al Dharwishi Al Shamsi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jul 2022
For period 31 Jul ⟶ 31 Jul 2022
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 10 Oct 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 18 Jul 2023
Application To Strike Off
2 Years 4 Months Ago on 10 Jul 2023
John Nair Resigned
2 Years 5 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 22 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 14 Apr 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 27 Sep 2022
Mr Mohamed Al Shamsi (PSC) Details Changed
3 Years Ago on 12 Apr 2022
Get Alerts
Get Credit Report
Discover Trinity Holding Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2023
Application to strike the company off the register
Submitted on 10 Jul 2023
Termination of appointment of John Nair as a director on 8 June 2023
Submitted on 9 Jun 2023
Registered office address changed from Wroxall Abbey Hotel & Spa Birmingham Road Wroxall Warwick CV35 7NB England to 20 Wenlock Road London N1 7GU on 22 May 2023
Submitted on 22 May 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 14 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 29 Sep 2022
Confirmation statement made on 5 July 2022 with no updates
Submitted on 28 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 27 Sep 2022
Change of details for Mr Mohamed Al Shamsi as a person with significant control on 12 April 2022
Submitted on 14 Apr 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs