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TRINITY EXTRA LIMITED

TRINITY EXTRA LIMITED is an active private limited company, incorporated on 18 June 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Waterloo Place, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. TRINITY EXTRA LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number06623517
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIFTH FLOOR SOUTH
Address Line 214-16 WATERLOO PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 4AR

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/07/2024
Last Made Up Date18/06/2023

Return

Next Due Date16/07/2017
Last Made Up Date18/06/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TRINITY EXTRA LIMITED

Directors

(The company's officers)
MR SIMON COLES
(~50 year old British national)
FIFTH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/01/2020
MRS EMILY ELIZABETH GIBSON
(~45 year old British national)
FIFTH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/06/2023
MR AATIF NAVEED HASSAN
(~45 year old British national)
FIFTH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/04/2017
MR JONATHAN ANDREW PICKLES
(~52 year old British national)
FIFTH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 21/04/2017

Connections

(Shared officers)
  • MR SIMON COLES
  • MR AATIF NAVEED HASSAN
  • MR JONATHAN ANDREW PICKLES
  • EMILY ELIZABETH GIBSON
  • MR JONATHAN ANDREW PICKLES
  • MR AATIF NAVEED HASSAN
  • MR JONATHAN ANDREW PICKLES
  • MR AATIF NAVEED HASSAN
  • MR JONATHAN ANDREW PICKLES
  • MR AATIF NAVEED HASSAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRINITY EXTRA LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 4AR.

Map of TRINITY EXTRA LIMITED at local scale
Map of TRINITY EXTRA LIMITED at local scale
Map of TRINITY EXTRA LIMITED at district scale
Map of TRINITY EXTRA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 4AR

Other companies with registered offices in SW1Y 4AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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