OpenCompanies

Trinanon Holding 2 Ltd

Company number
12051884
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Jun 2019
Nature of business
Other business support service activities n.e.c.

Registered office

196 High Road
London
N22 8HH

Previous names

  • Pepay Ltd (until 3 Dec 2021)

Control

NameNature of controlNotifiedCeased
Mr Schamuel Zizuaschwili Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Jul 2019 26 Nov 2019
Quadt International Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Sep 2019 10 Dec 2019
Bpq Holding Company Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 10 Dec 2019 11 Dec 2019
Mr Benjamin Peter Quadt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jun 2019 2 Dec 2021
Mr Alberto Marius Mincu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Dec 2021 11 Jan 2023
Mr Ralph Klaar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jan 2023 12 Nov 2023
Ralph Klaar Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Nov 2023

Accounts

Year ended Net assets Employees
30 Jun 2020 £55,827 1

Connections

Companies at the same address

Data