Introduction
Watch Company
T
TRIO DART VLNCO LIMITED
TRIO DART VLNCO LIMITED is an active company incorporated on 4 March 2026 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRIO DART VLNCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17070756
LTD Company
Age
N/A Years
Incorporated 4 March 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 30 September 2027
Period: 4 March 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Foxglove House 166 Piccadilly London, W1J 9EF,
3 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BREJNER, Anders
Active166 Piccadilly, LondonW1J 9EF
Born March 1990
Director
Appointed 04 Mar 2026
BREJNER, Anders
166 Piccadilly, LondonW1J 9EF
Born March 1990
Director
04 Mar 2026
Active
HANSEN, Mads Peter
Active166 Piccadilly, LondonW1J 9EF
Born January 1974
Director
Appointed 04 Mar 2026
HANSEN, Mads Peter
166 Piccadilly, LondonW1J 9EF
Born January 1974
Director
04 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trio Dart Topco Limited
Active166 Piccadilly, LondonW1J 9EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2026
Trio Dart Topco Limited
166 Piccadilly, LondonW1J 9EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2026
Active
Filing History
4
Description
Type
Date Filed
Document
25 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2026
4 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2026