GetTheData logo

TRINITY FINANCIAL LIMITED

TRINITY FINANCIAL LIMITED is an active private limited company, incorporated on 3 June 2015. The nature of the business is Financial management. The company's registered office is on Upper Wickham Lane, Welling. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TRINITY FINANCIAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09621298
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 172-74 UPPER WICKHAM LANE
Post TownWELLING
CountyKENT
CountryENGLAND
PostcodeDA16 3HQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/06/2024
Last Made Up Date03/06/2023

Return

Next Due Date01/07/2017
Last Made Up Date03/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:
TRINITY FINANCIAL LIMITED

Directors

(The company's officers)
MR LAWRENCE KEITH CHALK
(~48 year old British national)
UNIT 42 THE COACH HOUSE 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL SERVICES
  • Usually resident in ENGLAND
Appointed on 03/06/2015
MR OMER MEHMET
(~34 year old British national)
UNIT 42 THE COACH HOUSE 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL SERVICES
  • Usually resident in UNITED KINGDOM
Appointed on 03/06/2015
CREED TAX ADVISERS LTD
UNIT 2 INVICTA PARK SANDPIT ROAD, DARTFORD, DA1 5BU, ENGLAND
  • Current Secretary
Appointed on 10/04/2019

Shareholders

(Persons of Significant Control)
Mr Lawrence Keith Chalk
(~48 year old British national)
72-74, Upper Wickham Lane, Welling, Kent, DA16 3HQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Omer Kadir Mehmet
(~34 year old British national)
72-74, Upper Wickham Lane, Welling, Kent, DA16 3HQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • CREED TAX ADVISERS LTD
  • MR OMER KADIR MEHMET
  • CREED TAX ADVISERS LTD
  • CREED TAX ADVISERS LTD
A J PELL CARPENTRY LIMITED
  • CREED TAX ADVISERS LTD
ABELS RESIDENTIAL LTD
  • CREED TAX ADVISERS LTD
  • CREED TAX ADVISERS LTD
ACTIVMOBS CIC
  • CREED TAX ADVISERS LTD
  • CREED TAX ADVISERS LTD
  • CREED TAX ADVISERS LTD
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 FINANCIAL LIMITED: Maps

Maps show the location of the postcode of the registered office, DA16 3HQ.

Map of TRINITY FINANCIAL LIMITED at local scale
Map of TRINITY FINANCIAL LIMITED at local scale
Map of TRINITY FINANCIAL LIMITED at district scale
Map of TRINITY FINANCIAL 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 DA16 3HQ

Other companies with registered offices in DA16 3HQ:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 22ms