OpenCompanies

Trinanon Holding 3 Ltd

Company number
12198621
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Sep 2019
Nature of business
Web portals
Management consultancy activities other than financial management
Other business support service activities n.e.c.

Registered office

196 High Road
London
N22 8HH

Previous names

  • Quadt International Ltd (until 3 Dec 2021)

Officers

NameRoleAppointedResigned
QUADT, Benjamin Peter Director 10 Sep 2019 2 Dec 2021
MINCU, Alberto Marius Director 2 Dec 2021 9 Mar 2023
KLAAR, Ralph Director 25 Nov 2022

Control

NameNature of controlNotifiedCeased
Bpq Holding Company Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2020 2 May 2020
Mr Benjamin Peter Quadt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Sep 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 Sep 2021 £53,917 0
30 Sep 2020 £31,196 1

Connections

Directors’ other companies

Companies at the same address

Data