OpenCompanies

Trio Payment Solutions Ltd

Company number
12988594
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Nov 2020
Nature of business
Dormant Company

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Bwjl Holdings Ltd (until 11 Oct 2022)

Officers

NameRoleAppointedResigned
WILSON, Rebecca Claire Director 2 Nov 2020 31 Jan 2023
LYNCH, Joe Daniel Director 2 Nov 2020

Control

NameNature of controlNotifiedCeased
Infinito Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Mar 2023
Miss Rebecca Claire Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Nov 2020
Mr Joe Daniel Lynch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Nov 2020

Accounts

Year ended Net assets Cash Employees
30 Nov 2023 -£13,710 £815,243 0
30 Nov 2022 Dormant £10 £10 -
30 Nov 2021 Dormant £10 £10 -

Connections

Owned by

Trio Payment Solutions Ltd → Infinito Holdings Ltd

Directors’ other companies

Registered address

79,215 companies are registered at this address - likely a registration agent.

Data