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Companies/11471809

Trnkld Holdings Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2018Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 9 ceased
NA
Mr Naresh Kumar AggarwalIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-01-01 · No cessation recorded

Source record 240419762
PA
Mr Piers Ronald AllenIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-01-01 · No cessation recorded

Source record 229133977
KM
Mr Kieran ManderIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-02-15 · No cessation recorded

Source record 229080023
Show 9 ceased records
DH
Mr Donncha HayesIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-01-26 · Ceased 2024-01-01

Source record 236557584
AC
Mr Adrian John ConduitIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-01-01 · Ceased 2023-01-26

Source record 240351804
EF
Ms Emily FrankIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-07 · Ceased 2022-02-15

Source record 232699993
JN
Dr John William NicholsonIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-09-07 · Ceased 2020-12-07

Source record 240380737
RB
Mr Robin Paul BevanIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-01-17 · Ceased 2024-01-01

Source record 240200494
GL
Ms Geraldine Mary LockeIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-01-17 · Ceased 2022-01-01

Source record 240211926
AL
Mr Alexander Serge LourieIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-07-18 · Ceased 2020-01-17

Source record 229320931
JN
Dr John William NicholsonIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-07-18 · Ceased 2020-01-17

Source record 229321178
JB
Mr Jean Francois BurfordIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-07-18 · Ceased 2020-01-17

Source record 229320932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JB
Julie Dawn BatesCurrent director
Appointed 2026-03-02
PG
Philip GieslerCurrent director
Appointed 2025-03-28 · 1 yr · Director
+2 others
RB
Robin BevanCurrent director
Appointed 2024-11-23 · 1 yr · Company Director
Show 8 historical appointments
TS
Timothy SlaterResigned secretary
Resigned 2020-06-01 · 5 yrs
RL
Rachel LipscombResigned director
Resigned 2019-01-21 · 7 yrs · None
IW
Ian WrigglesworthResigned director
Resigned 2018-11-26 · 7 yrs · Company Director
IC
Ian CraigieResigned director
Resigned 2018-11-26 · 6 yrs · Wealth Manager
RB
Robin BrownResigned director
Resigned 2018-11-26 · 7 yrs · None
JN
John NicholsonResigned secretary
Resigned 2018-07-18 · 1 yr
JB
Jean BurfordResigned director
Resigned 2018-07-18 · 1 yr · Director
AL
Alexander LourieResigned director
Resigned 2018-07-18 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active