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Nom

Trinity Point Group LTD

Adresse
The Moat House
24 Lichfield Road
Sutton Coldfield
B74 2NW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11498308 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Northwood Offices Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Nick Sellman Holdings Ltd Status: Active Notified: 24/05/2019 Companies House Number: 08667434 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%
  • gb-flag GB Shark Holdings Ltd Status: Active Notified: 03/06/2019 Companies House Number: 10137602 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%
  • Sellman, Nicholas James Status: Ceased Notified: 03/08/2018 Ceased: 24/09/2018 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag GB Shark Water Ltd Status: Ceased Notified: 24/09/2018 Ceased: 03/06/2019 Companies House Number: 00625577 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%
  • Sharkey, Kevin Patrick Status: Ceased Notified: 03/08/2018 Ceased: 24/09/2018 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Officers (4)

    Source: Companies House
    gb-flag GB Res Capitis Holdings Limited Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX Status: Active Notified: 06/11/2023 Role: Corporate-Director Companies House Number: 12105984
    Steer, Peter James Sutton Coldfield, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sellman, Nicholas James Lichfield, England Status: Ceased Notified: 20/05/2019 Ceased: 06/11/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sharkey, Kevin Hindley, Wigan, United Kingdom Status: Ceased Notified: 03/08/2018 Ceased: 03/06/2019 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Trinity Point West LTD Status: Ceased Notified: 02/12/2019 Ceased: 10/01/2020 Companies House Number: 11972826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more