TRINITY PROPERTY HOLDINGS LIMITED

		Registered address	Last known status	Formation date
	TRINITY PROPERTY HOLDINGS LLC	55 MAPLE AVE Nassau ROCKVILLE CENTRE NY 11570	Active	Company formed on the 2003-07-14
	Trinity Property Holdings LLC	3674 W Torreys Peak Dr Superior CO 80027	Delinquent	Company formed on the 2014-06-30
	Trinity Property Holdings, LLC	PO Box 160 Sayre OK 73662	Active	Company formed on the 2008-06-13
	TRINITY PROPERTY HOLDINGS 102, LLC	815 BRAZOS STREET SUITE 500 AUSTIN Texas 78701	Forfeited	Company formed on the 2011-11-23
	TRINITY PROPERTY HOLDINGS 101, LLC	815 BRAZOS STREET SUITE 500 AUSTIN Texas 78701	Forfeited	Company formed on the 2011-11-23
	Trinity Property Holdings, LLC	21 Main Street Round Hill VA 20142	Active	Company formed on the 2012-12-28
	TRINITY PROPERTY HOLDINGS, LLC	NV	Permanently Revoked	Company formed on the 2009-06-04
	TRINITY PROPERTY HOLDINGS, LLC	5329 S EASTERN AVE LAS VEGAS NV 89119	Revoked	Company formed on the 2013-09-13
	Trinity Property Holdings (HK) Limited		Unknown	Company formed on the 2014-03-30
	Trinity Property Holdings, LLC	Delaware	Unknown
	TRINITY PROPERTY HOLDINGS LLC	18865 STATE ROAD 54 LUTZ FL 33558	Inactive	Company formed on the 2015-11-18
	TRINITY PROPERTY HOLDINGS LTD.		Active	Company formed on the 2004-09-14
	TRINITY PROPERTY HOLDINGS & DEVELOPMENTS (UK) LTD	SUITE 2A BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM B3 1RL	Active	Company formed on the 2019-04-20
	TRINITY PROPERTY HOLDINGS LLC	North Carolina	Unknown

This is a record of the public documents (corporate filing) lodged from CRO.ie 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.

Date	Document Type	Document Description
2012-12-17		E4 LIQUIDATOR S. 306 A/C AND AFFIDAVIT. / E4 - LIQUIDATORS AFFIDAVIT & S.306 ACCOUNTS
2012-12-17		E5 LIQUIDATORS STATEMENT OF ACCOUNT / E5 - LIQUIDATORS STATEMENT OF ACCOUNTS
2012-12-17		E7 FINAL WINDING UP MEETINGS OF MEM AND CREDIT / E7 - FINAL WIND UP MEETING - MEMBERS & CREDITORS
2012-12-17		E4 LIQUIDATOR S. 306 A/C AND AFFIDAVIT. / E4 - LIQUIDATORS AFFIDAVIT & S.306 ACCOUNTS
2012-08-07		E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS / E3 - LIQUIDATORS ACCOUNTS OF ACTIONS & DEALINGS
2012-08-07		E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS / E3 - LIQUIDATORS ACCOUNTS OF ACTIONS & DEALINGS
2012-08-07		E4 LIQUIDATOR S. 306 A/C AND AFFIDAVIT. / E4 - LIQUIDATORS AFFIDAVIT & S.306 ACCOUNTS
2010-08-03		B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2010-08-03		E2 NOTICE OF APPOINTMENT OF LIQUIDATOR / E2 - NOTICE OF APPOINTMENT OF LIQUIDATOR
2010-04-28		E2 NOTICE OF APPOINTMENT OF LIQUIDATOR / E2 - NOTICE OF APPOINTMENT OF LIQUIDATOR
2010-04-28		G1 ORDINARY RESOLUTION / G2B - ORD. RES. TO WIND UP & APP. LIQUIDATOR
2010-04-28		B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2009-01-12		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-01-12		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-02-07		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-02-05		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-02-05		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-01-22		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-01-22		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-01-17		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-12-08		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-12-08		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-03-07		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-03-07		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-04-28		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-11-28		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-11-28		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-10-15		B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2003-10-15		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-10-29		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2002-10-29		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2001-12-03		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2001-12-03		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2001-05-12		B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
2000-11-25		B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
2000-11-07		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2000-10-17		AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2000-10-17		G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2000-10-17		B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2000-08-08		CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2000-08-08		G1Q MEMO & ARTS / G1Q REG. OF CHANGE OF NAME
2000-08-08		G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2000-07-18		B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2000-07-18		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2000-02-18		A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2000-02-18		CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2000-02-18		MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY

We could not find any licences issued to TRINITY PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against TRINITY PROPERTY HOLDINGS LIMITED

We have not found any records of TRINITY PROPERTY HOLDINGS LIMITED registering or being granted any patents

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We do not have the domain name information for TRINITY PROPERTY HOLDINGS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='IE320852' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='IE320852' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TRINITY PROPERTY HOLDINGS LIMITED registering or being granted any trademarks

We have not found government income sources for TRINITY PROPERTY HOLDINGS 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 () as TRINITY PROPERTY HOLDINGS LIMITED are:

No properties were found where TRINITY PROPERTY HOLDINGS 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.

The Technology Strategy Board has not awarded TRINITY PROPERTY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded TRINITY PROPERTY HOLDINGS LIMITED any grants or awards.

We could not find any group structure information