TPG (Trinity) Limited

Proposed for strike-off10935262 Private limited company
Incorporated
29 August 2017 (9 years)
Previously known as
Superlegacy Limited (until 25 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 7 Logic Park Skelton Moor Way
Halton
Leeds
LS15 0BF

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
27 March 2026
Last conf. stmt
13 March 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2023
Also at Living Care Pharmacy (South Leeds) Limited (proposed for strike-off), Hubrx Ltd, Presentornot Limited (proposed for strike-off) · more companies
British
Born May 1970 (56)
Officer history (3 former)
30 April 2024
Resigned Lestner, Jason Elliot as Director
16 March 2023
Appointed Lee, Daniel Mark as Director
16 March 2023
Resigned Lestner, David Andrew as Director
31 January 2018
Appointed Lestner, David Andrew as Director
31 January 2018
Appointed Lestner, Jason Elliot as Director
31 January 2018
Resigned Round, Jonathon Charles as Director
29 August 2017
Appointed Round, Jonathon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07992671
Former controllers (3)
16 March 2023
Ceased Pharmacy Plus Health Limited — Has significant influence or control
16 March 2023
Ceased Missionstart Limited — Owns 75–100% of shares
31 January 2018
Ceased York Place Company Nominees Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
(£37,594)

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 £12,973 £3,311 (£4,900) (£37,594) (£37,594)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£11,654£343,640£351,871£361,555£372,015
Current Assets£0£255,628£593,561£524,000£623,793£369,568
Debtors£115,804£457,090£410,243£510,793£267,181
Creditors (< 1 year)£304,876£941,993£872,432£972,225£718,181
Creditors (> 1 year)£37,594
Net Current Assets£0(£49,248)(£348,432)(£348,432)(£348,432)(£348,613)
Net Assets(£37,594)(£37,594)(£4,900)£3,311£12,973
Shareholder Funds(£37,594)(£37,594)(£4,900)£3,311£12,973£23,402

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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