Trinity Square Holdings Ltd
- Company number
- 10791108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2017
- Nature of business
- Activities of construction holding companies
- Corporate group
- Trinity Square Holdings Ltd (28 companies)
Registered office
Previous names
- Chartwell Square Holdings Ltd (until 15 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, Sally Georgina | Director | 1 Jan 2025 | |
| GRAHAM, Robert Norman | Director | 26 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Bird | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 May 2017 | 17 Jan 2022 |
| Mr Robert Graham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | 1 |
| 31 Mar 2024 | £13,997 | 0 |
| 31 Mar 2023 | £23,526 | 0 |
| 31 Mar 2022 | £4,549 | 0 |
| 31 Mar 2021 | £20,331 | 0 |
| 31 Mar 2020 | - | 0 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
Connections
Controls
- 6 Cvr Ventures Ltd (11983997)
- Abbots 2021 Ltd (13613682)
- Abbots 2023 Ltd (15139821)
- Bellst2021 Ltd (13480965)
- Bellst2023 Ltd (15133836)
- Bourne 2025 Ltd (16472363)
- Chatton 2025 Ltd (16877929)
- Cromwell 2026 Ltd (16904150)
- Davidson Road Ventures Ltd (11906455)
- Hill Road Ventures Ltd (11984090)
Directors’ other companies
- GRAHAM, Robert Norman - Director at Page Motors (Epsom) Limited
- GRAHAM, Robert Norman - Director at Lower South Park Ltd
- GRAHAM, Robert Norman - Director at Trinity Square Developments Ltd
- GRAHAM, Robert Norman - Director at Graham Steel Ltd
- GRAHAM, Robert Norman - Director at Bellst2023 Ltd
- GRAHAM, Robert Norman - Director at Bellst2021 Ltd
- GRAHAM, Robert Norman - Director at Woodcote Ventures Ltd
Companies at the same address
- 6 Cvr Ventures Ltd (11983997)
- Abbots 2021 Ltd (13613682)
- Abbots 2023 Ltd (15139821)
- Bellst2021 Ltd (13480965)
- Bellst2023 Ltd (15133836)
- Davidson Road Ventures Ltd (11906455)
- Graham Steel Ltd (07564562)
- Hill Road Ventures Ltd (11984090)
- Lantern Lodge 2023 Ltd (15307391)
- Lantern Lodge 2025 Ltd (16714152)