OpenCompanies

Trinanon Holding Company Group Ltd

Company number
12703127
Status
Dissolved
Type
Private Limited Company
Incorporated
29 Jun 2020
Dissolved
31 Dec 2024
Nature of business
Other business support service activities n.e.c.

Registered office

196 High Road
London
N22 8HH

Previous names

  • Trinanon Technologies Ltd (until 28 Apr 2023)
  • Watchsecurity Europe Ltd (until 10 Apr 2023)

Control

NameNature of controlNotifiedCeased
Ralph Klaar Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2023
Mr Ralph Klaar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 May 2023 12 Nov 2023
Mr Benjamin Peter Quadt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Nov 2023 9 Nov 2023
Mr Benjamin Peter Quadt Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Apr 2023 3 May 2023
Mr Ralph Klaar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Apr 2023 27 Apr 2023
Mr Benjamin Peter Quadt Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 29 Jun 2020 4 Apr 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2023 Dormant £1,000 £1,000 -
30 Jun 2022 -£2,840 - 0
30 Jun 2021 £1,311 - 0

Connections

Companies at the same address

Data