Introduction
Watch Company
Updated On: 21/07/2026
T
TRINITY DEBT LIMITED
TRINITY DEBT LIMITED is an active company incorporated on 24 January 2017 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRINITY DEBT LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10581180
LTD Company
Age
9 Years
Incorporated 24 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 January 2017 (9 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (6 months ago)
Submitted on 26 January 2018 (8 years ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
TOSCA DEBT LIMITED
From: 24 January 2017To: 6 July 2023
Address
55 King Street Manchester, M2 4LQ,
8 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SHAH, Paresh Raichand
Resigned90 Long Acre, LondonWC2E 9RA
Born February 1958
Director
Appointed 24 Jan 2017
Resigned 06 Apr 2017
SHAH, Paresh Raichand
90 Long Acre, LondonWC2E 9RA
Born February 1958
Director
24 Jan 2017
Resigned 06 Apr 2017
Resigned
WILLIAMS, Richard James
ActiveKing Street, ManchesterM2 4LQ
Born July 1980
Director
Appointed 29 Jun 2023
WILLIAMS, Richard James
King Street, ManchesterM2 4LQ
Born July 1980
Director
29 Jun 2023
Active
BARBER, Damon Phillip
Resigned15 Marylebone Road, LondonNW1 5JD
Born September 1974
Director
Appointed 06 Apr 2017
Resigned 29 Jun 2023
BARBER, Damon Phillip
15 Marylebone Road, LondonNW1 5JD
Born September 1974
Director
06 Apr 2017
Resigned 29 Jun 2023
Resigned
MCKAY, Martin James
Resigned15 Marylebone Road, LondonNW1 5JD
Born January 1962
Director
Appointed 24 Jan 2017
Resigned 29 Jun 2023
MCKAY, Martin James
15 Marylebone Road, LondonNW1 5JD
Born January 1962
Director
24 Jan 2017
Resigned 29 Jun 2023
Resigned
DAVISON, Gary Paul
ActiveKing Street, ManchesterM2 4LQ
Born January 1969
Director
Appointed 29 Jun 2023
DAVISON, Gary Paul
King Street, ManchesterM2 4LQ
Born January 1969
Director
29 Jun 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Trinity Debt Capital Llp
Active16 John Dalton Street, ManchesterM2 6HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2023
Trinity Debt Capital Llp
16 John Dalton Street, ManchesterM2 6HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2023
Active
Tosca Gp Holdings Ltd
Ceased15 Marylebone Road, LondonNW1 5JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2017
Tosca Gp Holdings Ltd
15 Marylebone Road, LondonNW1 5JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2017
Ceased
Filing History
39
Description
Type
Date Filed
Document
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025
9 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2023
25 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2023
25 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 July 2023
9 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2020
18 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2020
3 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2017
24 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2017