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Trina Group Limited

02886181

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7TH FLOOR TOWER 42, LONDON, EC2N 1HN
Incorporated 11/01/1994

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Abigail Jane Dunning

director · Since 14/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Alister Clarke

director · Since 01/07/2025

NONE

BRITISH · ENGLAND · Age 45

Raul Pascual-Luzon

director · Since 07/01/2026

SPANISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Persons with Significant Control

Hnvr Holdco Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, Tower 42, London, EC2N 1HN

Reg: 10221476 · Companies House · Corporate

Notified 12/09/2016

Former PSCs

First Choice Holidays Limited

Ceased 12/09/2016

Charges0 outstanding

Charge
satisfied

UNICREDIT BANK GMBH, LONDON BRANCH, MOOR HOUSE, LONDON, 120 LONDON WALL, EC2Y 5ET AS TRUSTEE FO

Created 31/05/2024Registered 11/06/2024Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK GMBH, LONDON BRANCH, MOOR HOUSE, LONDON, 120 LONDON WALL, EC2Y 5ET AS TRUSTEE FO

Created 31/05/2024Registered 11/06/2024Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS TRUSTEE FOR

Created 17/08/2023Registered 21/08/2023Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS TRUSTEE FOR

Created 17/08/2023Registered 21/08/2023Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 10/08/2023Registered 16/08/2023Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH

Created 05/07/2023Registered 11/07/2023Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 27/09/2021Registered 06/10/2021Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 19/02/2021Registered 04/03/2021Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 19/02/2021Registered 03/03/2021Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 21/01/2021Registered 04/02/2021Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 08/07/2020Registered 13/07/2020Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 08/07/2020Registered 13/07/2020Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY A

Created 07/04/2020Registered 22/04/2020Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 01/04/2019Registered 04/04/2019Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 01/04/2019Registered 04/04/2019Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 01/04/2019Registered 04/04/2019Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 23/11/2018Registered 26/11/2018Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON EC2Y 5ET (AS PLEDGEE AND

Created 26/01/2018Registered 08/02/2018Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON EC2Y 5ET (AS THE SECURITY

Created 26/01/2018Registered 30/01/2018Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON EC2Y 5ET (AS THE SECURITY

Created 26/01/2018Registered 30/01/2018Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON EC2Y 5ET (AS THE SECURITY

Created 29/08/2017Registered 07/09/2017Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON EC2Y 5ET (AS THE SECURITY

Created 29/08/2017Registered 07/09/2017Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 07/12/2016Registered 19/12/2016Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 14/09/2016Registered 30/09/2016Satisfied 31/03/2025
charge
satisfied

BARCLAYS BANK PLC

Created 09/09/1996Registered 05/10/1996Satisfied 11/03/2004
charge
satisfied

BARCLAYS BANK PLC

Created 03/03/1995Registered 10/03/1995Satisfied 11/03/2004