Parental companies, filial companies, and officers of BLUE TRINITY HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Skaljac, Pajo
Constructor born in August 1976
Individual (1 offspring)
Officer
2021-10-01 ~ dissolved
OF - Director → CIF 0
2
Bergener, Juergen Wolfgang
Director born in March 1966
Individual (1 offspring)
Officer
2020-01-25 ~ dissolved
OF - Director → CIF 0
Mr Juergen Wolfgang Bergener
Born in March 1966
Individual (1 offspring)
Person with significant control
2018-01-22 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Cadick, David Wayne
Managing Director born in February 1964
Individual (6 offsprings)
Officer
2017-06-12 ~ 2017-06-20
OF - Director → CIF 0
Caddick, David Wayne
Managing Director born in March 1964
Individual (6 offsprings)
Officer
2017-06-19 ~ 2017-06-30
OF - Director → CIF 0
2
Toon, Alex, Managing Trading Director
Finance Director born in December 1973
Individual
Officer
2017-12-05 ~ 2018-01-21
OF - Director → CIF 0
3
Wvh Group, The Partners Of
Director born in January 1964
Individual
Officer
2017-04-10 ~ 2017-06-20
OF - Director → CIF 0
Group, Wvh
Company Director born in February 1964
Individual
Officer
2017-06-28 ~ 2018-02-01
OF - Director → CIF 0
4
Bergener, Juergen, Mr.
Company Director born in March 1966
Individual (1 offspring)
Officer
2018-01-22 ~ 2019-12-01
OF - Director → CIF 0
Mr. Juergen Bergener
Born in March 1966
Individual (1 offspring)
Person with significant control
2018-01-22 ~ 2019-12-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Arno, Jonathan, Mr.
Managing Director born in August 1951
Individual
Officer
2017-11-10 ~ 2018-01-21
OF - Director → CIF 0
6
Moerman, Richard Jan, Dr.
Lawyer born in October 1959
Individual (3 offsprings)
Officer
2018-01-22 ~ 2020-01-25
OF - Director → CIF 0
Mr Richard Jan Moerman Van Blankenburg
Born in October 1959
Individual (3 offsprings)
Person with significant control
2019-12-01 ~ 2020-01-25
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
7
Dietrich, Ingo
Banker born in February 1965
Individual
Officer
2020-01-25 ~ 2020-01-25
OF - Director → CIF 0
8
WVH GROUP
26, Ha6 1eh, Roy Road, Northwood, United Kingdom
Corporate
Person with significant control
2017-04-10 ~ 2018-01-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

BLUE TRINITY HOLDINGS LIMITED

Previous name

WVH CAPITAL LIMITED - 2018-02-08

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Cash at bank and in hand

100 GBP2023-04-30

100 GBP2022-04-30

Net Assets/Liabilities

100 GBP2023-04-30

100 GBP2022-04-30

Number of shares allotted

Class 1 ordinary share

100 shares2022-05-01 ~ 2023-04-30

Par Value of Share

Class 1 ordinary share

1 GBP2022-05-01 ~ 2023-04-30

Equity

100 GBP2023-04-30

100 GBP2022-04-30

BLUE TRINITY HOLDINGS LIMITED
Info
WVH CAPITAL LIMITED - 2018-02-08
Registered number 10718907
10718907 - Companies House Default Address, Cardiff CF14 8LH
Private Limited Company incorporated on 2017-04-10 and dissolved on 2024-12-24 (7 years 8 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-06-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.