Introduction
Watch Company
Updated On: 04/09/2026
T
TRINITY1 CAPITAL LIMITED
TRINITY1 CAPITAL LIMITED is an active company incorporated on with the registered office located in Spalding. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRINITY1 CAPITAL LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11792701
LTD Company
Age
7 Years
Incorporated 28 January 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
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
Last Filed
Made up to 31 October 2025 (11 months ago)
Submitted on 18 November 2025 (10 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
RTW GROUP LIMITED
From: 28 January 2019To: 13 March 2025
Contact
Address
South Lincs Plant Hire & Sales Enterprise Way Pinchbeck Spalding, PE11 3YR,
Timeline
4 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
May 26
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MCCOO, Tracey Jayne
ResignedSwindonSN3 3LL
Born December 1968
Director
Appointed 28 Jan 2019
Resigned 24 Aug 2023
MCCOO, Tracey Jayne
SwindonSN3 3LL
Born December 1968
Director
28 Jan 2019
Resigned 24 Aug 2023
Resigned
SPARKES, Rodney
ResignedSwindonSN3 3LL
Born March 1948
Director
Appointed 28 Jan 2019
Resigned 30 Sept 2023
SPARKES, Rodney
SwindonSN3 3LL
Born March 1948
Director
28 Jan 2019
Resigned 30 Sept 2023
Resigned
MCCOO, Wayne Nicholas
ActiveEnterprise Way, SpaldingPE11 3YR
Born September 1965
Director
Appointed 28 Jan 2019
MCCOO, Wayne Nicholas
Enterprise Way, SpaldingPE11 3YR
Born September 1965
Director
28 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Tracey Jayne Mccoo
ActiveEnterprise Way, SpaldingPE11 3YR
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2019
Mrs Tracey Jayne Mccoo
Enterprise Way, SpaldingPE11 3YR
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2019
Active
Mr Wayne Nicholas Mccoo
ActiveEnterprise Way, SpaldingPE11 3YR
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2019
Mr Wayne Nicholas Mccoo
Enterprise Way, SpaldingPE11 3YR
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2019
Active
Fundings
Financials
Latest Activities
Filing History
26
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2023
11 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2021
4 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2020
3 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2019
15 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2019