TRIFECTA RETAIL VENTURES LTD
LONDON

Hellopages » City of London » City of London » EC2V 7AW

Company number 10447887
Status Active
Incorporation Date 26 October 2016
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Current accounting period shortened from 31 October 2017 to 31 March 2017; Resolutions RES13 ‐ Transaction. Purchase of shares 20/12/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Incorporation Statement of capital on 2016-10-26 EUR .01 . The most likely internet sites of TRIFECTA RETAIL VENTURES LTD are www.trifectaretailventures.co.uk, and www.trifecta-retail-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trifecta Retail Ventures Ltd is a Private Limited Company. The company registration number is 10447887. Trifecta Retail Ventures Ltd has been working since 26 October 2016. The present status of the company is Active. The registered address of Trifecta Retail Ventures Ltd is 125 Wood Street London United Kingdom Ec2v 7aw. . PENNSEC LIMITED is a Secretary of the company. HAKKINEN, Lari Antero is a Director of the company. KORHONEN, Ari is a Director of the company. STREICH, Marques is a Director of the company. WENNGREN, Karl Eric is a Director of the company. WOLFRAM, Jarl William Ben is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 26 October 2016
Director
HAKKINEN, Lari Antero
Appointed Date: 26 October 2016
39 years old
Director
KORHONEN, Ari
Appointed Date: 26 October 2016
65 years old
Director
STREICH, Marques
Appointed Date: 26 October 2016
45 years old
Director
WENNGREN, Karl Eric
Appointed Date: 26 October 2016
66 years old
Director
WOLFRAM, Jarl William Ben
Appointed Date: 26 October 2016
33 years old

Persons With Significant Control

Ari Korhonen
Notified on: 26 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TRIFECTA RETAIL VENTURES LTD Events

24 Mar 2017
Current accounting period shortened from 31 October 2017 to 31 March 2017
22 Mar 2017
Resolutions
  • RES13 ‐ Transaction. Purchase of shares 20/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2016
Incorporation
Statement of capital on 2016-10-26
  • EUR .01

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