TRIODOS NOMINEES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
TRIODOS NOMINEES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
TRIODOS NOMINEES LIMITED was incorporated 17 years ago on 22/01/2007 and has the registered number: 06059752. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRIODOS NOMINEES LIMITED was incorporated 17 years ago on 22/01/2007 and has the registered number: 06059752. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRIODOS NOMINEES LIMITED - BRISTOL
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
TRIODOS BANK
BRISTOL
BS1 5AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACRAMAN (443) LIMITED (until 17/05/2007)
ACRAMAN (443) LIMITED (until 17/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEVIS MATTHEW WATTS | Jul 1975 | British | Director | 2019-03-12 | CURRENT |
MR ROGER DAVID HATTAM | Mar 1968 | British | Director | 2023-04-24 | CURRENT |
MS SHARON GRAVES | Nov 1968 | British | Director | 2022-08-02 | CURRENT |
TLT DIRECTORS LIMITED | Corporate Director | 2007-01-22 UNTIL 2007-08-31 | RESIGNED | ||
TLT SECRETARIES LIMITED | Corporate Secretary | 2007-01-22 UNTIL 2007-08-31 | RESIGNED | ||
MR JAMES CARMINE ANTONY VACCARO | Sep 1974 | British | Director | 2007-08-31 UNTIL 2013-02-25 | RESIGNED |
MATTHEW IAN RIBINSON | British | Director | 2007-08-31 UNTIL 2008-03-31 | RESIGNED | |
MR RICHARD INGLE | Dec 1976 | British | Director | 2019-03-12 UNTIL 2022-08-02 | RESIGNED |
MR DANIEL ROBERT HIRD | Mar 1964 | British | Director | 2015-04-13 UNTIL 2019-03-12 | RESIGNED |
MRS KATRINA LORRAINE CROSS | Oct 1972 | British | Director | 2013-02-25 UNTIL 2015-04-13 | RESIGNED |
MATTHEW IAN RIBINSON | British | Secretary | 2007-08-31 UNTIL 2008-03-31 | RESIGNED | |
MRS TANIA MAURA ROSALINDA DEITCH | Secretary | 2022-08-01 UNTIL 2023-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Triodos Bank Uk Limited | 2020-07-01 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Triodos Investments Ltd | 2017-01-22 - 2020-07-01 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TRIODOS NOMINEES LIMITED | 2023-05-05 | 31-12-2022 | £1 equity |
Micro-entity Accounts - TRIODOS NOMINEES LIMITED | 2022-09-24 | 31-12-2021 | £1 equity |
Triodos Nominees Limited Filleted accounts for Companies House (small and micro) | 2018-09-06 | 31-12-2017 | £1 equity |