TRINA GROUP LIMITED

active Company number 02886181

Private Limited by Shares · Incorporated on 11th Jan 1994

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SIC code: 70100
Registered office: London, EC2N 1HN
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2026

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Overview

TRINA GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jan 1994 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

14 Companies at address View all 392 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alister Clarke	Director	1st Jul 2025	This company	British	View profile
Abigail Dunning	Director	14th Mar 2022		British	View profile
Raul Pascual-Luzon	Director	7th Jan 2026		Spanish	View profile
Hnvr Holdco Limited	Corporate PSC	12th Sep 2016	—	—	View profile
First Choice Holidays Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
HBX GROUP INTERNATIONAL PLC	15364642	20th Dec 2023	active
HNVR HOLDCO LIMITED	10221476	8th Jun 2016	active
HNVR TOPCO LIMITED	10209686	1st Jun 2016	active
HNVR MIDCO LIMITED	09957377	18th Jan 2016	active
KUONI TRAVEL PROPERTY DL LTD.	09710649	30th Jul 2015	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Jan 1994
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Jun 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

11th Jan 1994 Company incorporated
11th Jan 1994 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Jan 1994 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Jan 1994 Giuseppina Anthony appointed as Director
11th Jan 1994 Theodore Anthony appointed as Director
11th Jan 1994 HALLMARK REGISTRARS LIMITED appointed as Nominee director
11th Jan 1994 HALLMARK REGISTRARS LIMITED resigned as Nominee director
11th Jan 1994 Giuseppina Anthony appointed as Secretary
31st Oct 2001 Paul Anthony appointed as Director
4th May 2004 Giuseppina Anthony resigned as Director
4th May 2004 Theodore Anthony resigned as Director
4th May 2004 Andrew John appointed as Director
4th May 2004 Joan Vila Bosch appointed as Director
4th May 2004 Giuseppina Anthony resigned as Secretary
4th May 2004 Joyce Walter appointed as Secretary
28th Mar 2008 Christopher Robinson appointed as Director
21st Sep 2009 Christopher Robinson resigned as Director
9th Dec 2010 Carlos Munoz-Capllonch appointed as Director
10th Dec 2010 Paul Anthony resigned as Director
21st Jun 2012 Joyce Walter appointed as Director
14th Mar 2014 Richard Wheatley appointed as Director
20th Mar 2014 Andrew John resigned as Director
16th Jan 2015 William Waggott appointed as Director
20th Jan 2015 Richard Wheatley resigned as Director
18th Dec 2015 Joyce Walter resigned as Director
18th Dec 2015 Joyce Walter resigned as Secretary
22nd Jan 2016 Joan Vila Bosch resigned as Director
23rd Feb 2016 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
6th Apr 2016 First Choice Holidays Limited appointed as Corporate PSC
12th Sep 2016 William Waggott resigned as Director
12th Sep 2016 Christopher Good appointed as Director
12th Sep 2016 Hnvr Holdco Limited appointed as Corporate PSC
12th Sep 2016 First Choice Holidays Limited ceased to be a Corporate PSC
2nd Jan 2017 Christopher Good resigned as Director
2nd Jan 2017 Darren Anniss appointed as Director
11th Apr 2017 Christopher Good appointed as Director
11th Apr 2017 Hafiz Lalani appointed as Director
8th May 2018 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
15th Mar 2019 Christopher Good resigned as Director
15th Mar 2019 Peter Catterall appointed as Director
17th Jun 2019 Richard Wheatley appointed as Director
2nd Sep 2019 Peter Catterall resigned as Director
2nd Sep 2019 Hafiz Lalani resigned as Director
2nd Sep 2019 Carlos Munoz-Capllonch resigned as Director
2nd Sep 2019 Simon Nicholson appointed as Director
2nd Sep 2019 Andres Cerro appointed as Director
15th Nov 2019 Darren Anniss resigned as Director
16th Nov 2021 Simon Nicholson resigned as Director
14th Mar 2022 Abigail Dunning appointed as Director
1st Oct 2024 Andres Cerro resigned as Director
20th Nov 2024 Richard Cordeschi appointed as Director
28th Feb 2025 Richard Cordeschi resigned as Director
1st Jul 2025 Alister Clarke appointed as Director
19th Dec 2025 Richard Wheatley resigned as Director
7th Jan 2026 Raul Pascual-Luzon appointed as Director
11th May 2026 Confirmation statement made up
30th Jun 2026 Next accounts due

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