Trinifold Management Limited
01154197
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
director · Since 29/12/1992
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 84
Also on 14 other boards
secretary · Since 22/09/2007
SECRETARY
BRITISH · UNITED KINGDOM · Age 66
Also on 186 other boards
director · Since 20/03/2008
EVO & CFO
BRITISH · UNITED STATES · Age 67
Also on 40 other boards
director · Since 24/01/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 55
Also on 28 other boards
director · Since 01/04/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 54
Also on 39 other boards
Former
secretary · Resigned 29/10/1995
director · Resigned 31/10/1995
secretary · Resigned 04/10/2002
director · Resigned 31/03/2006
director · Resigned 26/05/2006
secretary · Resigned 19/02/2007
director · Resigned 29/06/2007
secretary · Resigned 21/09/2007
director · Resigned 20/03/2008
director · Resigned 31/03/2017
director · Resigned 28/07/2017
director · Resigned 24/01/2022
director · Resigned 01/04/2024
Persons with Significant Control
Universal Srg Group Limited
4, Pancras Square, London, N1C 4AG
Reg: 00284340 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
4 PANCRAS SQUARE
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
move registers to registered office company with new address
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
move registers to sail company
change person director company with change date
change sail address company
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type full
legacy
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
legacy
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auditors resignation company
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accounts with accounts type full
accounts with accounts type full
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