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Company Information for

TPG (TRINITY) LIMITED

Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, LS15 0BF,
Company Registration Number
10935262
Private Limited Company
Active

Company Overview

About Tpg (trinity) Ltd
TPG (TRINITY) LIMITED was founded on 2017-08-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Tpg (trinity) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TPG (TRINITY) LIMITED
 
Legal Registered Office
Unit 7 Logic Park Skelton Moor Way
Halton
Leeds
LS15 0BF
 
Previous Names
SUPERLEGACY LIMITED25/05/2021
Filing Information
Company Number 10935262
Company ID Number 10935262
Date formed 2017-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-17
Account next due 2025-03-31
Latest return 2024-03-13
Return next due 2025-03-27
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-11 12:01:20
Primary Source:Companies House
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Company Officers of TPG (TRINITY) LIMITED

Current Directors
Officer Role Date Appointed
JONATHON CHARLES ROUND
 Director 2017-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON CHARLES ROUND MS MOTOR GROUP LIMITED Director 2018-03-31 CURRENT 2018-03-31 Active
JONATHON CHARLES ROUND BESPOKE NORFOLK GROUP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JONATHON CHARLES ROUND SECTIONLOOP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
JONATHON CHARLES ROUND CREATEDEFFECT LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JONATHON CHARLES ROUND ARTIFICIALEYES LTD Director 2018-03-13 CURRENT 2018-03-13 Active
JONATHON CHARLES ROUND ACTUALTHEME LIMITED Director 2018-03-13 CURRENT 2018-03-13 Liquidation
JONATHON CHARLES ROUND DONCASTER TRADE PARK LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
JONATHON CHARLES ROUND SHIFTINGNIGHT LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
JONATHON CHARLES ROUND CHISWICK COURT MANAGEMENT COMPANY LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
JONATHON CHARLES ROUND WE BUY ANY LOAN LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
JONATHON CHARLES ROUND COMPARISON HOLDINGS LTD. Director 2017-01-17 CURRENT 2017-01-17 Dissolved 2018-05-01
JONATHON CHARLES ROUND E FISH & SON (BUILDERS) LTD. Director 2016-11-11 CURRENT 2016-11-11 Active
JONATHON CHARLES ROUND JFK CONTENT & EDITING LIMITED Director 2016-10-13 CURRENT 2016-10-13 Dissolved 2017-04-25
JONATHON CHARLES ROUND 5529 LIMITED Director 2016-07-07 CURRENT 2016-07-07 Dissolved 2017-02-21
JONATHON CHARLES ROUND REDPATIENCE LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
JONATHON CHARLES ROUND SILVERDESTINY LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2016-09-20
JONATHON CHARLES ROUND DAYSEND LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
JONATHON CHARLES ROUND PRACTICAL PLUMBING AND HEATING SUPPLIES LIMITED Director 2015-03-23 CURRENT 2013-07-19 Dissolved 2015-08-04
JONATHON CHARLES ROUND SILVERDESTINY LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-02-09
JONATHON CHARLES ROUND AB VANS LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-02-09
JONATHON CHARLES ROUND PILE POLIE LIMITED Director 2014-04-30 CURRENT 2014-04-30 Dissolved 2014-12-02
JONATHON CHARLES ROUND NATHAN-KENDRICK LIMITED Director 2014-01-20 CURRENT 2014-01-20 Dissolved 2014-09-16
JONATHON CHARLES ROUND BOOTHAM GREEN MANAGEMENT COMPANY LIMITED Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2015-05-12
JONATHON CHARLES ROUND HOGARTH GROWTH LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2015-03-10
JONATHON CHARLES ROUND POLLARD OPTICAL LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-02-17
JONATHON CHARLES ROUND CH LAIRD FARMING COMPANY Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2014-10-03
JONATHON CHARLES ROUND AUTHORISEDPERSON LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2014-11-18
JONATHON CHARLES ROUND CRESTVIEW CONSULTING LIMITED Director 2012-06-15 CURRENT 2010-06-08 Dissolved 2015-11-10
JONATHON CHARLES ROUND SHOULDHAVE LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active - Proposal to Strike off
JONATHON CHARLES ROUND TROPO RENEWABLES LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
JONATHON CHARLES ROUND TROPO LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
JONATHON CHARLES ROUND PYTHAGORAS PROPERTY DEVELOPMENTS LIMITED Director 2010-09-22 CURRENT 2005-03-16 Dissolved 2016-09-13
JONATHON CHARLES ROUND YORK PLACE SECOND NOMINEES LIMITED Director 2010-05-10 CURRENT 2004-01-20 Active
JONATHON CHARLES ROUND YORK PLACE LIMITED Director 2009-09-17 CURRENT 1998-10-20 Active
JONATHON CHARLES ROUND HENRY BOOT SCOTLAND LIMITED Director 2009-03-13 CURRENT 2000-05-18 Active
JONATHON CHARLES ROUND HENRY BOOT & SONS LIMITED Director 2009-03-13 CURRENT 2000-09-07 Active
JONATHON CHARLES ROUND HALLAM HOMES LIMITED Director 2009-03-13 CURRENT 2003-06-19 Active
JONATHON CHARLES ROUND BANNER LOO LIMITED Director 2009-03-13 CURRENT 2003-09-04 Active - Proposal to Strike off
JONATHON CHARLES ROUND BANNER CROSS HALL LIMITED Director 2009-03-13 CURRENT 2000-08-29 Active
JONATHON CHARLES ROUND BANNER AIRFORCE LIMITED Director 2009-03-13 CURRENT 2001-10-04 Active - Proposal to Strike off
JONATHON CHARLES ROUND HENRY BOOT HOMES LIMITED Director 2009-03-13 CURRENT 2003-06-19 Active
JONATHON CHARLES ROUND UNIDAYS LIMITED Director 2008-10-01 CURRENT 2008-02-20 Dissolved 2017-01-24
JONATHON CHARLES ROUND YORK PLACE COMPANY NOMINEES LIMITED Director 2006-12-11 CURRENT 1990-09-07 Active - Proposal to Strike off
JONATHON CHARLES ROUND YORK PLACE COMPANY SECRETARIES LIMITED Director 2006-12-11 CURRENT 1990-09-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11Previous accounting period extended from 17/03/24 TO 31/03/24
2024-05-08APPOINTMENT TERMINATED, DIRECTOR JASON ELLIOT LESTNER
2024-03-27Current accounting period shortened from 30/06/23 TO 17/03/23
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109352620002
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109352620001
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109352620003
2023-04-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29REGISTRATION OF A CHARGE / CHARGE CODE 109352620005
2023-03-21APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LESTNER
2023-03-21APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LESTNER
2023-03-21DIRECTOR APPOINTED MR DANIEL MARK LEE
2023-03-21DIRECTOR APPOINTED MR DANIEL MARK LEE
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom
2023-03-21CESSATION OF MISSIONSTART LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF MISSIONSTART LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21Notification of Pharmacy Plus Health Limited as a person with significant control on 2023-03-16
2023-03-21Notification of Pharmacy Plus Health Limited as a person with significant control on 2023-03-16
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 109352620004
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 109352620004
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 109352620003
2021-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 109352620002
2021-06-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25RES15CHANGE OF COMPANY NAME 25/05/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 109352620001
2019-04-08CH01Director's details changed for Mr Jason Elliot Lestner on 2019-04-08
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26PSC05Change of details for Missionstart Limited as a person with significant control on 2018-10-24
2018-10-25CH01Director's details changed for Mr Jason Elliot Lestner on 2018-10-25
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM 96 Marsh Lane Leeds West Yorkshire LS9 8SR United Kingdom
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-08-30AA01Previous accounting period shortened from 31/08/18 TO 30/06/18
2018-08-30SH0131/01/18 STATEMENT OF CAPITAL GBP 100
2018-08-21PSC02Notification of Missionstart Limited as a person with significant control on 2018-01-31
2018-08-21PSC07CESSATION OF YORK PLACE COMPANY NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-21AP01DIRECTOR APPOINTED MR JASON ELLIOT LESTNER
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON CHARLES ROUND
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TPG (TRINITY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TPG (TRINITY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of TPG (TRINITY) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TPG (TRINITY) LIMITED

Intangible Assets
Patents
We have not found any records of TPG (TRINITY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPG (TRINITY) LIMITED
Trademarks
We have not found any records of TPG (TRINITY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPG (TRINITY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as TPG (TRINITY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TPG (TRINITY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPG (TRINITY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TPG (TRINITY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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