● Creditors' voluntary liquidation
TRINITY HOLD CO LTD
TRINITY HOLD CO LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 23 October 2025.
The timeline · incorporation → liquidation
13 Nov 2023
Incorporated
Registered as 15279477. Finance.
18 Aug 2025
First accounts filed
accounts-with-accounts-type-dormant
22 Oct 2025
Statement of affairs
Sworn statement of assets and liabilities.
22 Oct 2025
Disclaimer notice
Liquidator's notice disclaiming onerous property.
23 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
23 Oct 2025
Gazette notice published
Notice 4984373 in The Gazette.
25 Mar 2026
Final creditors' meeting
Return of final meeting in the liquidation.
What the data was telling us
Readings from The Gazette and Companies House, in the firm's final two years.
Insolvency status● CVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4984421
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & control● PSC register
Beneficial ownerMr Daniel Ruthven
ControlOwnership of shares 25 to 50%
Owner typeIndividual
Controllers3 on record
Filing trajectory● Late filing
Incorporated13 Nov 2023
Last accounts18 Aug 2025
Confirmation stmtFiled
Account typeDormant
Director stability● Board churn
Appointments3 since 2023
Resignations0 in final 12 mths
Active directors3
Avg tenure1.9 yrs
Director track record● Repeat insolvency
Other appointments18 other companies
Prior insolvencies8 dissolved or insolvent
DisqualificationsNone found
Related companies● Shared ownership
Connected1 via shared ownership
Shared ownerMr Daniel Ruthven
Practitioner appointed● Practitioner
PractitionerGary Thompson
FirmQuantuma Advisory
RoleLiquidator
IP numberIP 26370
AppointedUnknown
View profile →The full forensic report
Every charge, every filing, every appointment, in one dossier.
Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for TRINITY HOLD CO LTD.
