Trifle Holdings Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEssilorluxottica SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-01 · No cessation recorded
Source record 150321640Show 2 ceased records
Essilor International Sas (Societe Par Actions Simplifiee) Commercial Registry Number 439 769 654Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-01 · Ceased 2017-11-01
Source record 139609192Essilor InternationalCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-01
Source record 140838114People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpA G Secretarial LimitedCurrent secretary
Appointed 2025-04-01 · 1 yr
GC
Guido CorbettaCurrent director
Appointed 2022-09-20 · 4 yrs · Chief Accounting Officer
Show 4 historical appointments
FF
Franco FerranteResigned director
Resigned 2022-09-20 · 1 yr · Head Of Wholesale North Europe
JM
Jonathan MilesResigned director
Resigned 2016-02-04 · 6 yrs · Cfo
TB
Thomas BurmesterResigned director
Resigned 2015-12-03 · 6 yrs · General Manager Europe
CB
Christopher BallResigned director
Resigned 2015-12-03 · Retired
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active