# Trinanon Holding 3 Ltd

## Details

- **Company number:** [12198621](https://find-and-update.company-information.service.gov.uk/company/12198621)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2019
- **Registered office:** 196 HIGH ROAD, LONDON, N22 8HH
- **Nature of business:** [63120](/sic/63120) Web portals, [70229](/sic/70229) Management consultancy activities other than financial management, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Quadt International Ltd (until 3 Dec 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLAAR, Ralph | director | 25 Nov 2022 |  |
| MINCU, Alberto Marius | director | 2 Dec 2021 | 9 Mar 2023 |
| QUADT, Benjamin Peter | director | 10 Sep 2019 | 2 Dec 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 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 |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2021 | £53,917 | 0 |
| 30 Sep 2020 | £31,196 | 1 |





## Directors' other companies

- [KLAAR, Ralph](/person/5804643) - director at [Founlo Ltd](/company/11513996)
- [KLAAR, Ralph](/person/5804643) - director at [Trinanon Holding 4 Ltd](/company/12615959)
- [KLAAR, Ralph](/person/5804643) - director at [Englore Holding Limited](/company/12024350)
- [KLAAR, Ralph](/person/5804643) - director at [Adama Holding Limited](/company/11954229)
- [KLAAR, Ralph](/person/5804643) - director at [Capitalboost Limited](/company/11957657)
- [KLAAR, Ralph](/person/5804643) - director at [Trinanon Operations Ltd](/company/12302418)
- [KLAAR, Ralph](/person/5804643) - director at [Trinanon Holding 5 Ltd](/company/12191490)



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