# Trnkld Holdings Limited

## Details

- **Company number:** [11471809](https://find-and-update.company-information.service.gov.uk/company/11471809)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 18 Jul 2018
- **Registered office:** ADRIAN SLADE HOUSE, 108 SOUTH WORPLE WAY, LONDON, SW14 8TN
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Robin Wayland | director | 26 Nov 2018 | 15 Jul 2026 |
| LIPSCOMB, Rachel Elizabeth | director | 21 Jan 2019 | 14 Sep 2026 |
| GIESLER, Philip Rodney | director | 28 Mar 2025 |  |
| BEVAN, Robin Paul | director | 23 Nov 2024 |  |
| 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 2021 | £42,962 | £12,278 | 0 |
| 30 Sep 2019 | £50,822 | £2,309 | - |