TRINITY DEBT LIMITED
Active - Accounts Filed
General Information
NAME
TRINITY DEBT LIMITED
COMPANY NUMBER
10581180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/01/2017
(7 years and 10 months old)
WEBSITE
www.toscadebtcapital.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2017
06/07/2023
TOSCA DEBT LIMITED
MANCHESTER
M2 6HY
Telephone: 04161672475
TPS: No
5th Floor
Ferguson House
15 Marylebone Road
London
NW1 5JD
Trinity 16 John Dalton Street
Manchester
M2 6HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOSCAFUND ASSET MANAGEMENT LLP | Active - Accounts Filed | View Report |
| TOSCA DEBT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRINITY DEBT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRINITY DEBT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY DEBT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2023 - Present (1 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
24/01/2017 - Present (7 years and 10 months) Born in Jan 1962 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
24/01/2017 - Present (7 years and 10 months) Born in Feb 1958 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
06/04/2017 - Present (7 years and 7 months) Born in Sep 1974 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 04/08/2023 | New Board Member Richard James Williams (919614002) Appointed |
| 04/08/2023 | New Board Member Gary Paul Davison (931198123) Appointed |
| 27/07/2023 | Damon Phillip Barber (919933914) has left the board |
| 27/07/2023 | Martin James McKay (927228335) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | Martin James McKay (913160869) has left the board |
| 31/12/2020 | New Board Member Martin James McKay (927228335) Appointed |
| 23/05/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 20/04/2017 | Paresh Shah (914153610) has left the board |
| 20/04/2017 | New Board Member Damon Phillip Barber (919933914) Appointed |
| 04/04/2017 | Martin McKay (922311776) has left the board |
| 04/04/2017 | New Board Member Martin James McKay (913160869) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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