TRITON HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRITON HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRITON HOLDCO LIMITED was incorporated 15 years ago on 29/08/2008 and has the registered number: 06684534. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRITON HOLDCO LIMITED was incorporated 15 years ago on 29/08/2008 and has the registered number: 06684534. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRITON HOLDCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7010
2ND FLOOR
LONDON
W1A 2EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
7010
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN CHRISTOPHER HOLLICK | Sep 1980 | British | Director | 2017-05-24 | CURRENT |
MR OLIVER DAVID ABRAM | Jun 1983 | British | Director | 2022-06-16 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Director | 2008-08-29 UNTIL 2008-08-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-08-29 UNTIL 2008-08-29 | RESIGNED | ||
RICHARD CHARLES TANNER | Dec 1962 | British | Director | 2008-08-29 UNTIL 2009-05-01 | RESIGNED |
MR ANTHONY GRAEME SHAYLE | Jul 1959 | British | Director | 2009-08-03 UNTIL 2019-12-09 | RESIGNED |
MR PAUL DIETER SCHMIDT | Oct 1969 | German/South African | Director | 2009-03-24 UNTIL 2014-05-09 | RESIGNED |
MISS ALEXANDRA MARY O'CONNELL | Mar 1974 | British | Director | 2009-10-01 UNTIL 2012-12-01 | RESIGNED |
MR HOWARD MICHAEL MEANEY | Jul 1958 | British | Director | 2012-12-01 UNTIL 2022-02-25 | RESIGNED |
MANOJ KHOSLA | Nov 1955 | British | Director | 2008-08-29 UNTIL 2009-02-24 | RESIGNED |
MR DAVID CHARLES HIRST | Sep 1974 | British | Director | 2017-05-24 UNTIL 2020-07-31 | RESIGNED |
MR CLIFFORD ROY HAWKINS | May 1958 | British | Director | 2008-08-29 UNTIL 2009-12-01 | RESIGNED |
MR MATTHEW JAMES CHAPMAN | Apr 1974 | British | Director | 2008-08-29 UNTIL 2010-12-15 | RESIGNED |
MS RUTH BEECHEY | Aug 1972 | British | Director | 2008-08-29 UNTIL 2017-05-24 | RESIGNED |
MS RUTH BEECHEY | Aug 1972 | British | Secretary | 2008-08-29 UNTIL 2017-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubs Triton General Partner Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRITON_HOLDCO_LIMITED - Accounts | 2023-12-22 | 31-12-2022 |