Register entry · No. 03588435
TRINITY ACQUISITION PLC
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (4 paid off).
Companies House register -
Clear
Trading history
Incorporated 25 Jun 1998 (28 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
51 LIME STREET, LONDON, EC3M 7DQ
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 9 Jul 2027
- Last made up to
- 25 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 4
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Names
- TRINITY ACQUISITION PLC current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 31, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jonathan David Rand Company Director | Director | 27 Nov 2017 | — | May 1973 | British · United Kingdom |
| Paul Daniel Hollands Company Director | Director | 23 Feb 2022 | — | January 1974 | British · United Kingdom |
| Elise Patricia Le Clerc Company Director | Director | 7 Apr 2025 | — | October 1989 | British,French · England |
| Valerie Suzanne Andre | Secretary | 5 Apr 2022 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Willis Investment Uk Holdings Limited company | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 16 Dec 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TRINITY ACQUISITION PLC still trading?
The register shows TRINITY ACQUISITION PLC as active.
What does TRINITY ACQUISITION PLC do?
It files the industry code 70100 (Activities of head offices).
When was TRINITY ACQUISITION PLC set up?
It was incorporated on 25 June 1998.
When are TRINITY ACQUISITION PLC's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.
When is TRINITY ACQUISITION PLC's next confirmation statement due?
By 9 July 2027.
Who runs TRINITY ACQUISITION PLC?
TRINITY ACQUISITION PLC has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House