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Nom

Trinanon Holding Company Group LTD
Adresse
196 High Road
London
N22 8HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12703127 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Trinanon Technologies LTD
  • Watchsecurity Europe LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    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: 13/11/2023 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
    •
    Klaar, Ralph Status: Ceased Notified: 04/04/2023 Ceased: 27/04/2023 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
    •
    Klaar, Ralph Status: Ceased Notified: 03/05/2023 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
    •
    Quadt, Benjamin Status: Ceased Notified: 09/11/2023 Ceased: 09/11/2023 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
    •
    Quadt, Benjamin Peter Status: Ceased Notified: 29/06/2020 Ceased: 04/04/2023 Date of Birth: 12/1988 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Quadt, Benjamin Peter Status: Ceased Notified: 27/04/2023 Ceased: 03/05/2023 Date of Birth: 12/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Klaar, Ralph London, England Status: Active Notified: 03/05/2023 Date of Birth: 04/1946 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Quadt, Benjamin Peter London, England Status: Ceased Notified: 27/04/2023 Ceased: 03/05/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German