Introduction
Watch Company
T
TRINNOVO GROUP HOLDINGS LTD
TRINNOVO GROUP HOLDINGS LTD is an active company incorporated on 24 March 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TRINNOVO GROUP HOLDINGS LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15591038
LTD Company
Age
2 Years
Incorporated 24 March 2024
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to N/A
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 23 March 2026
Period: 24 March 2024 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
Trinnovo Group 20 Westland Place London, N1 7JR,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADAMS, Ben
Active20 Westland Place, LondonN1 7JR
Born March 1989
Director
Appointed 24 Mar 2024
ADAMS, Ben
20 Westland Place, LondonN1 7JR
Born March 1989
Director
24 Mar 2024
Active
LAWRENCE, Ashley Stephen
Active20 Westland Place, LondonN1 7JR
Born August 1985
Director
Appointed 24 Mar 2024
LAWRENCE, Ashley Stephen
20 Westland Place, LondonN1 7JR
Born August 1985
Director
24 Mar 2024
Active
YOUNG, David Charles
Active20 Westland Place, LondonN1 7JR
Born April 1980
Director
Appointed 24 Mar 2024
YOUNG, David Charles
20 Westland Place, LondonN1 7JR
Born April 1980
Director
24 Mar 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Charles Young
Ceased20 Westland Place, LondonN1 7JR
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2024
Ceased 23 Aug 2024
Mr David Charles Young
20 Westland Place, LondonN1 7JR
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2024
Ceased 23 Aug 2024
Ceased
Mr Ben Adams
Ceased20 Westland Place, LondonN1 7JR
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2024
Ceased 23 Aug 2024
Mr Ben Adams
20 Westland Place, LondonN1 7JR
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2024
Ceased 23 Aug 2024
Ceased
Mr Ashley Stephen Lawrence
Active20 Westland Place, LondonN1 7JR
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2024
Mr Ashley Stephen Lawrence
20 Westland Place, LondonN1 7JR
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2024
Active
Filing History
12
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
21 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 August 2025
4 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2024
4 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2024