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Nom

Trinanon Holding 5 LTD

Adresse
196 High Road
London
N22 8HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12191490 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Trinanon LTD
  • Event24 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    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: 12/06/2020 Ceased: 14/06/2020 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: 27/12/2022 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: 08/1987 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: 12/06/2020 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
  • Wressnig, Florian Wolfgang Status: Ceased Notified: 05/09/2019 Ceased: 12/06/2020 Date of Birth: 03/1982 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: 29/12/2022 Date of Birth: 04/1946 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German