Trnkld Holdings Limited
- Company number
- 11471809
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 18 Jul 2018
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Robin Wayland | Director | 26 Nov 2018 | 15 Jul 2026 |
| GIESLER, Philip Rodney | Director | 28 Mar 2025 | |
| BEVAN, Robin Paul | Director | 23 Nov 2024 | |
| LIPSCOMB, Rachel Elizabeth | Director | 21 Jan 2019 | |
| WRIGGLESWORTH, Ian William, Lord | Director | 26 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Serge Lourie | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jul 2018 | 17 Jan 2020 |
| Dr John William Nicholson | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jul 2018 | 17 Jan 2020 |
| Mr Jean Francois Burford | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jul 2018 | 17 Jan 2020 |
| Dr John William Nicholson | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Sep 2020 | 7 Dec 2020 |
| Ms Geraldine Mary Locke | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jan 2020 | 1 Jan 2022 |
| Ms Emily Frank | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Dec 2020 | 15 Feb 2022 |
| Mr Adrian John Conduit | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2022 | 26 Jan 2023 |
| Mr Donncha Hayes | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jan 2023 | 1 Jan 2024 |
| Mr Robin Paul Bevan | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jan 2020 | 1 Jan 2024 |
| Mr Naresh Kumar Aggarwal | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2024 | |
| Mr Piers Ronald Allen | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2024 | |
| Mr Kieran Mander | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Feb 2022 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | £3,653 | 0 |
| 30 Sep 2023 | - | £1,818 | 0 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £42,962 | £12,278 | 0 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | £50,822 | £2,309 | - |