TRIMCO GROUP HOLDINGS (UK) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
TRIMCO GROUP HOLDINGS (UK) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TRIMCO GROUP HOLDINGS (UK) LIMITED was incorporated 19 years ago on 01/09/2004 and has the registered number: 05218660. The accounts status is GROUP and accounts are next due on 30/09/2024.
TRIMCO GROUP HOLDINGS (UK) LIMITED was incorporated 19 years ago on 01/09/2004 and has the registered number: 05218660. The accounts status is GROUP and accounts are next due on 30/09/2024.
TRIMCO GROUP HOLDINGS (UK) LIMITED - LEEDS
This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
This Company Originates in : United Kingdom
Previous trading names include:
LABELON GROUP LIMITED (until 01/03/2023)
LABELON GROUP LIMITED (until 01/03/2023)
FIELDSEC 300 LIMITED (until 22/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-05-01 | CURRENT | ||
| CHUK KWAN WAN | Feb 1974 | British | Director | 2017-12-19 | CURRENT |
| PATRICK KWING-WAI NG | Jan 1970 | Chinese | Director | 2024-03-15 | CURRENT |
| MIRANDA SHUI YAU KONG | May 1955 | British | Director | 2012-04-30 | CURRENT |
| CHRISTOPH KONRAD RUBELI | May 1961 | Swiss | Director | 2012-04-30 UNTIL 2017-12-19 | RESIGNED |
| FLORIAN ROLF MARQUIS | Oct 1978 | German | Director | 2012-04-30 UNTIL 2017-12-19 | RESIGNED |
| WAI YEE LAM | Jan 1973 | Chinese | Director | 2017-12-19 UNTIL 2021-07-01 | RESIGNED |
| SUI CHING KONG | Apr 1960 | Chinese | Director | 2012-04-30 UNTIL 2017-12-19 | RESIGNED |
| MR TREVOR HENRY JONES | Apr 1946 | British | Director | 2004-10-26 UNTIL 2012-04-30 | RESIGNED |
| MR WILLIAM JEFFREY HOLT | May 1951 | British | Director | 2004-10-26 UNTIL 2012-04-30 | RESIGNED |
| KING LUN PAULINA AU | Oct 1969 | Chinese | Director | 2021-07-01 UNTIL 2024-03-15 | RESIGNED |
| BARRY WILLIAM | Secretary | 2004-09-01 UNTIL 2005-09-15 | RESIGNED | ||
| MR WILLIAM JEFFREY HOLT | May 1951 | British | Secretary | 2005-08-17 UNTIL 2012-04-30 | RESIGNED |
| SPEAFI LIMITED | Corporate Director | 2004-09-01 UNTIL 2004-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Partners Group Access 343 L.P. | 2016-09-01 - 2016-09-01 | Baar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |