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TRINITY1 INVESTMENTS LIMITED (11686224)

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Introduction

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Updated On: 09/09/2026
T

TRINITY1 INVESTMENTS LIMITED

TRINITY1 INVESTMENTS LIMITED is an active company incorporated on with the registered office located in Spalding. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TRINITY1 INVESTMENTS LIMITED was registered 7 years ago.(SIC: 68209)

Status

active

Active since 7 years ago

Company No

11686224

LTD Company

Age

7 Years

Incorporated 20 November 2018

Size

N/A

Accounts

ARD: 30/11

Up to Date

11 months left

Last Filed

Made up to 30 November 2025 (10 months ago)
Submitted on 30 August 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 27 March 2026 (6 months ago)
Submitted on 15 April 2026 (5 months ago)

Next Due

Due by 10 April 2027
For period ending 27 March 2027

Previous Company Names

RTW PORTFOLIO LIMITED
From: 20 November 2018To: 13 March 2025

Contact

Address

South Lincs Plant Hire & Sales Enterprise Way Pinchbeck Spalding, PE11 3YR,

Timeline

11 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Nov 18
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Aug 23
Director Left
May 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
0
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

1 Active
6 Resigned

MCCOO, Tracey Jayne

Resigned
Enterprise Way, SpaldingPE11 3YR
Born December 1968
Director
Appointed 20 Nov 2018
Resigned 24 Aug 2023

MCCOO, Wayne Nicholas

Active
Enterprise Way, SpaldingPE11 3YR
Born September 1965
Director
Appointed 20 Nov 2018

SPARKES, Rodney

Resigned
Drakes Meadow, SwindonSN3 3LL
Born March 1948
Director
Appointed 20 Nov 2018
Resigned 01 May 2024

MCCOO, Katie

Resigned
Enterprise Way, SpaldingPE11 3YR
Born October 1989
Director
Appointed 17 Oct 2022
Resigned 12 Dec 2024

MCCOO, Kerry

Resigned
Enterprise Way, SpaldingPE11 3YR
Born May 1987
Director
Appointed 17 Oct 2022
Resigned 12 Dec 2024

MCCOO, Charlene

Resigned
Enterprise Way, SpaldingPE11 3YR
Born April 1986
Director
Appointed 17 Oct 2022
Resigned 12 Dec 2024

MCCOO, Chelsey

Resigned
Enterprise Way, SpaldingPE11 3YR
Born April 1993
Director
Appointed 17 Oct 2022
Resigned 12 Dec 2024

Persons with significant control

2

Mrs Tracey Jayne Mccoo

Active
Enterprise Way, SpaldingPE11 3YR
Born December 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Nov 2018

Wayne Nicholas Mccoo

Active
Enterprise Way, SpaldingPE11 3YR
Born September 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Nov 2018

Fundings

Financials

Latest Activities

Filing History

40

Accounts With Accounts Type Total Exemption Full
30 August 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2026
CS01Confirmation Statement
Legacy
14 April 2026
RPCH01RPCH01
Legacy
14 April 2026
RPCH01RPCH01
Change Person Director Company With Change Date
29 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
27 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
27 March 2026
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Certificate Change Of Name Company
13 March 2025
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2024
TM01Termination of Director
Confirmation Statement With Updates
27 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 August 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 May 2023
AAAnnual Accounts
Change Person Director Company With Change Date
11 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2023
CH01Change of Director Details
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
9 January 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
14 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 August 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 November 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 May 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 July 2019
AD01Change of Registered Office Address
Incorporation Company
20 November 2018
NEWINCIncorporation