Trina Group Limited

Active02886181 Private limited company
Incorporated
11 January 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Alister Clarke
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Tower 42
25 Old Broad Street
London
EC2N 1HN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2026
Also at Holiday Taxis Group Limited, Hotelbeds UK Limited
Spanish
Born May 1976 (50)
Clarke, Alister
Director · Appointed 1 July 2025
British
Born October 1980 (46)
Director · Appointed 14 March 2022
Also at Holiday Taxis Group Limited, Donvand Limited, Gta (Retail) Limited · more companies
British
Born September 1975 (51)
Officer history (24 former)
7 January 2026
Appointed Pascual-Luzon, Raul as Director
19 December 2025
Resigned Wheatley, Richard Stuart as Director
1 July 2025
Appointed Clarke, Alister as Director
28 February 2025
Resigned Cordeschi, Richard as Director
20 November 2024
Appointed Cordeschi, Richard as Director
1 October 2024
14 March 2022
Appointed Dunning, Abigail Jane as Director
16 November 2021
Resigned Nicholson, Simon Jon as Director
15 November 2019
Resigned Anniss, Darren James as Director
2 September 2019
Appointed Cerro, Andres Garcia Tenorio Del as Director
2 September 2019
Resigned Lalani, Hafiz as Director
2 September 2019
Appointed Nicholson, Simon Jon as Director
2 September 2019
Resigned Catterall, Peter Anthony Colin as Director
2 September 2019
Resigned Munoz-Capllonch, Carlos as Director
17 June 2019
Appointed Wheatley, Richard Stuart as Director
15 March 2019
Resigned Good, Christopher James as Director
15 March 2019
Appointed Catterall, Peter Anthony Colin as Director
8 May 2018
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
11 April 2017
Appointed Good, Christopher James as Director
11 April 2017
Appointed Lalani, Hafiz as Director
2 January 2017
Appointed Anniss, Darren James as Director
2 January 2017
Resigned Good, Christopher James as Director
12 September 2016
Appointed Good, Christopher James as Director
12 September 2016
Resigned Waggott, William Harrison as Director
23 February 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
22 January 2016
Resigned Vila Bosch, Joan as Director
18 December 2015
Resigned Walter, Joyce as Secretary
18 December 2015
Resigned Walter, Joyce as Director
20 January 2015
Resigned Wheatley, Richard Stuart as Director
16 January 2015
Appointed Waggott, William Harrison as Director
20 March 2014
Resigned John, Andrew Lloyd as Director
14 March 2014
Appointed Wheatley, Richard Stuart as Director
21 June 2012
Appointed Walter, Joyce as Director
10 December 2010
Resigned Anthony, Paul as Director
9 December 2010
Appointed Munoz-Capllonch, Carlos as Director
21 September 2009
Resigned Robinson, Christopher David as Director
28 March 2008
Appointed Robinson, Christopher David as Director
4 May 2004
Appointed Walter, Joyce as Secretary
4 May 2004
Appointed Vila Bosch, Joan as Director
4 May 2004
Appointed John, Andrew Lloyd as Director
4 May 2004
Resigned Anthony, Theodore as Director
4 May 2004
Resigned Anthony, Giuseppina as Director
4 May 2004
Resigned Anthony, Giuseppina as Secretary
31 October 2001
Appointed Anthony, Paul as Director
11 January 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 January 1994
Appointed Anthony, Giuseppina as Secretary
11 January 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 January 1994
Appointed Anthony, Giuseppina as Director
11 January 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 January 1994
Appointed Anthony, Theodore as Director
11 January 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10221476

Holdings 3

Companies where Trina Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 September 2016
Ceased First Choice Holidays Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

HBX Group International PLC
HNVR Midco Limited Owns 75–100% of shares
HNVR Holdco Limited Owns 75–100% of shares
Trina Group Limited This company Owns 75–100% of shares
HNVR Topco Limited Owns 75–100% of shares

Filings 244

DateDescriptionMade Up ToPagesPDF
16 October 2026Audit exemption subsidiary accounts30 September 2025
18 June 2026Insolvency filing
18 June 2026Share capital filing
18 June 2026Statement of capital
18 June 2026Resolutions
Show all 244 filings

Some other companies at this address

Donvand Limited
Gta (Retail) Limited
Gta Holdco Limited
Gullivers Octgrp Limited
Gullivers Travel Associates (Investments) Limited
HBX Group International PLC

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