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Trident Holdings Investments Limited

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Reports

Extended Company Report with Annual Accounts  TRIDENT HOLDINGS INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2019)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
Full Report  TRIDENT HOLDINGS INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares, Liquidation Pending
Date of incorporation Friday, July 25, 2014 (1 decade ago)
Company Number 111860
Universal Entity Code8257-0047-9623-0592
Record last updated Friday, February 5, 2021 12:12:15 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, investment, limit, trident

Charts

Visits

TRIDENT HOLDINGS INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-62018-82018-102019-12019-42019-62019-72019-82019-92019-102019-122020-72020-92020-102020-112020-122021-12021-22021-32021-42021-52021-72021-102022-52022-102023-52024-12024-72025-102468101214161820222426

Searches

TRIDENT HOLDINGS INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-92019-62019-82019-92019-122020-62021-102021-122022-12022-92022-112023-22023-32024-32024-12012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jan 21, 2021 Jan 14, 2021 Liquidator's statement of account Liquidator's statement of account
Registry Jan 21, 2021 Jan 14, 2021 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Jul 2, 2020 Jul 1, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jul 2, 2020 Jul 1, 2020 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Jul 2, 2020 Jul 1, 2020 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Jun 29, 2020
Registry Dec 13, 2019 Dec 12, 2019 Electronic annual filing of accounts year ending Mar 31 2019 Electronic annual filing of accounts year ending Mar 31 2019
Registry Jul 30, 2019 Jul 29, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Nov 30, 2018 Nov 27, 2018 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Aug 9, 2018 Aug 8, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Sep 5, 2017 Sep 1, 2017 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Aug 4, 2017 Aug 1, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jan 23, 2017 Jan 20, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Aug 8, 2016 Jul 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Apr 26, 2016 Apr 25, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Aug 14, 2015 Jul 29, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 14, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 8, 2014 Dec 5, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 3, 2014
Registry Sep 24, 2014 Sep 23, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 22, 2014 Sep 19, 2014 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 22, 2014 Sep 19, 2014 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 22, 2014 Sep 19, 2014 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 22, 2014 Sep 19, 2014 Amended memorandum of association Amended memorandum of association
Registry Sep 22, 2014 Sep 19, 2014 Amended articles of association Amended articles of association
Registry Aug 11, 2014 Aug 8, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 11, 2014 Aug 8, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 25, 2014
Registry Jul 25, 2014 1118...
Registry Jul 25, 2014 Jul 22, 2014 Memorandum of association Memorandum of association
Registry Jul 25, 2014 Jul 22, 2014 Articles of association Articles of association
Registry Jul 25, 2014 Jul 22, 2014 Declaration of compliance Declaration of compliance
Registry Jul 25, 2014 Jul 22, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Jul 25, 2014 Jul 22, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Jul 25, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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