Trinity Acquisition Plc
03588435
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
Industry
Officers
director · Since 27/11/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 7 other boards
director · Since 23/02/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 13 other boards
secretary · Since 05/04/2022
director · Since 07/04/2025
COMPANY DIRECTOR
BRITISH,FRENCH · ENGLAND · Age 36
Also on 6 other boards
secretary · Since 05/04/2022
Former
nominee director · Resigned 17/07/1998
nominee director · Resigned 17/07/1998
corporate nominee secretary · Resigned 23/12/1998
director · Resigned 31/03/2003
director · Resigned 31/03/2003
director · Resigned 31/03/2003
director · Resigned 31/03/2003
director · Resigned 31/03/2003
secretary · Resigned 31/03/2003
secretary · Resigned 03/03/2005
director · Resigned 10/02/2006
director · Resigned 31/12/2006
director · Resigned 31/07/2009
director · Resigned 19/02/2010
secretary · Resigned 07/09/2010
director · Resigned 31/12/2011
corporate secretary · Resigned 03/09/2012
director · Resigned 16/09/2015
director · Resigned 29/01/2016
secretary · Resigned 22/07/2016
director · Resigned 27/11/2017
director · Resigned 15/06/2018
secretary · Resigned 03/08/2019
director · Resigned 29/01/2021
secretary · Resigned 20/10/2021
director · Resigned 23/02/2022
director · Resigned 07/04/2025
Persons with Significant Control
Willis Investment Uk Holdings Limited
51, Lime Street, London, EC3M 7DQ
Notified 16/12/2024
Former PSCs
Ta I Limited
Ceased 15/08/2017
Willis Towers Watson Uk Holdings Limited
Ceased 16/12/2024
Change History
Active
Public Limited Company
51 LIME STREET
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
accounts with accounts type full
resolution
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
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
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
appoint person secretary company with name date
change person director company with change date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
auditors report
auditors statement
re registration memorandum articles
accounts balance sheet
resolution
certificate re registration private to public limited company
reregistration private to public company
appoint person director company with name date
capital allotment shares
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
re registration memorandum articles
resolution
certificate re registration public limited company to private
reregistration public to private company
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
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
resolution
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
capital allotment shares
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
legacy
legacy
legacy
appoint corporate secretary company with name
termination secretary company with name
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
legacy
legacy
legacy
accounts with accounts type full
legacy
miscellaneous
re registration memorandum articles
auditors report
auditors statement
legacy