Trina Group Limited
- Company number
- 02886181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 1994
- Nature of business
- Activities of head offices
- Corporate group
- HBX Group International PLC (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PASCUAL-LUZON, Raul | Director | 7 Jan 2026 | |
| CLARKE, Alister | Director | 1 Jul 2025 | |
| DUNNING, Abigail Jane | Director | 14 Mar 2022 | |
| WHEATLEY, Richard Stuart | Director | 17 Jun 2019 | 19 Dec 2025 |
| CORDESCHI, Richard | Director | 20 Nov 2024 | 28 Feb 2025 |
| CERRO, Andres Garcia Tenorio Del | Director | 2 Sep 2019 | 1 Oct 2024 |
| NICHOLSON, Simon Jon | Director | 2 Sep 2019 | 16 Nov 2021 |
| ANNISS, Darren James | Director | 2 Jan 2017 | 15 Nov 2019 |
| CATTERALL, Peter Anthony Colin | Director | 15 Mar 2019 | 2 Sep 2019 |
| LALANI, Hafiz | Director | 11 Apr 2017 | 2 Sep 2019 |
| MUNOZ-CAPLLONCH, Carlos | Director | 9 Dec 2010 | 2 Sep 2019 |
| GOOD, Christopher James | Director | 11 Apr 2017 | 15 Mar 2019 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 23 Feb 2016 | 8 May 2018 |
| GOOD, Christopher James | Director | 12 Sep 2016 | 2 Jan 2017 |
| WAGGOTT, William Harrison | Director | 16 Jan 2015 | 12 Sep 2016 |
| VILA BOSCH, Joan | Director | 4 May 2004 | 22 Jan 2016 |
| WALTER, Joyce | Director | 21 Jun 2012 | 18 Dec 2015 |
| WALTER, Joyce | Secretary | 4 May 2004 | 18 Dec 2015 |
| WHEATLEY, Richard Stuart | Director | 14 Mar 2014 | 20 Jan 2015 |
| JOHN, Andrew Lloyd | Director | 4 May 2004 | 20 Mar 2014 |
| ANTHONY, Paul | Director | 31 Oct 2001 | 10 Dec 2010 |
| ROBINSON, Christopher David | Director | 28 Mar 2008 | 21 Sep 2009 |
| ANTHONY, Giuseppina | Director | 11 Jan 1994 | 4 May 2004 |
| ANTHONY, Theodore | Director | 11 Jan 1994 | 4 May 2004 |
| ANTHONY, Giuseppina | Secretary | 11 Jan 1994 | 4 May 2004 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Jan 1994 | 11 Jan 1994 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 11 Jan 1994 | 11 Jan 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hnvr Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2016 | |
| First Choice Holidays Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Sep 2016 |
Accounts
Connections
Owned by
Trina Group Limited → Hnvr Holdco Limited → Hnvr Midco Limited → HBX Group International PLC
Controls
- Holiday Taxis Group Limited (04391036)
- Hotelbeds UK Limited (01163558)
- Kuoni Holdings Limited (03656448)
Directors’ other companies
- DUNNING, Abigail Jane - Director at Kuoni Travel Property Dl Ltd
- DUNNING, Abigail Jane - Director at Hnvr Holdco Limited
- DUNNING, Abigail Jane - Director at Hnvr Midco Limited
- DUNNING, Abigail Jane - Director at Donvand Limited
- DUNNING, Abigail Jane - Director at GTA (Retail) Limited
- DUNNING, Abigail Jane - Director at Gullivers Octgrp Limited
- DUNNING, Abigail Jane - Director at Gullivers Travel Associates (Investments) Limited
- DUNNING, Abigail Jane - Director at GTA Holdco Limited
- DUNNING, Abigail Jane - Director at Kuoni Holdings Limited
- DUNNING, Abigail Jane - Director at Hnvr Topco Limited
Companies at the same address
- Donvand Limited (01213718)
- GTA (Retail) Limited (03963097)
- GTA Holdco Limited (07535726)
- Gullivers Octgrp Limited (03879759)
- Gullivers Travel Associates (Investments) Limited (04507953)
- HBX Group International PLC (15364642)
- Hnvr Holdco Limited (10221476)
- Hnvr Midco Limited (09957377)
- Hnvr Topco Limited (10209686)
- Holiday Taxis Group Limited (04391036)