Introduction
Watch Company
Updated On: 21/07/2026
T
TRINITY DEBT HOLDINGS LIMITED
TRINITY DEBT HOLDINGS LIMITED is an active company incorporated on 31 January 2022 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TRINITY DEBT HOLDINGS LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13882774
LTD Company
Age
4 Years
Incorporated 31 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2022 (4 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 2 October 2025 (9 months ago)
Submitted on 13 March 2023 (3 years ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
TRINITY DEBT CAPITAL LIMITED
From: 30 March 2022To: 18 October 2022
AGHOCO 2168 LIMITED
From: 31 January 2022To: 30 March 2022
Address
55 King Street Manchester, M2 4LQ,
18 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
New Owner
May 22
Notification Of A Person With Significan...
Funding Round
May 22
Capital Allotment Shares
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
Share Issue
Nov 22
Capital Alter Shares Subdivision
Funding Round
Jul 23
Capital Allotment Shares
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
5
Funding
8
Officers
4
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 31 Jan 2022
Resigned 04 Apr 2022
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
31 Jan 2022
Resigned 04 Apr 2022
Resigned
DAVISON, Gary Paul
ActiveKing Street, ManchesterM2 4LQ
Born January 1969
Director
Appointed 04 Apr 2022
DAVISON, Gary Paul
King Street, ManchesterM2 4LQ
Born January 1969
Director
04 Apr 2022
Active
WILLIAMS, Richard James
ActiveKing Street, ManchesterM2 4LQ
Born July 1980
Director
Appointed 04 Apr 2022
WILLIAMS, Richard James
King Street, ManchesterM2 4LQ
Born July 1980
Director
04 Apr 2022
Active
ANDERSON, Ian William
ActiveJohn Dalton Street, ManchesterM2 6HY
Born March 1983
Director
Appointed 29 Jun 2023
ANDERSON, Ian William
John Dalton Street, ManchesterM2 6HY
Born March 1983
Director
29 Jun 2023
Active
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 31 Jan 2022
Resigned 04 Apr 2022
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
31 Jan 2022
Resigned 04 Apr 2022
Resigned
GHOSH, Anirban
ActiveJohn Dalton Street, ManchesterM2 6HY
Born March 1987
Director
Appointed 29 Jun 2023
GHOSH, Anirban
John Dalton Street, ManchesterM2 6HY
Born March 1987
Director
29 Jun 2023
Active
BURKE, Alan
ActiveJohn Dalton Street, ManchesterM2 6HY
Born August 1971
Director
Appointed 29 Jun 2023
BURKE, Alan
John Dalton Street, ManchesterM2 6HY
Born August 1971
Director
29 Jun 2023
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 31 Jan 2022
Resigned 04 Apr 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
31 Jan 2022
Resigned 04 Apr 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Olympus Holdco Limited
Active200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2023
Olympus Holdco Limited
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2023
Active
Mr Richard James Williams
CeasedManchesterM2 6HY
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2022
Mr Richard James Williams
ManchesterM2 6HY
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2022
Ceased
Gary Paul Davison
ActiveKing Street, ManchesterM2 4LQ
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2022
Gary Paul Davison
King Street, ManchesterM2 4LQ
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2022
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2022
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2022
Ceased
Filing History
40
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
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
21 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 July 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 November 2022
18 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2022
6 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2022
6 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 2022