TRIFLE HOLDINGS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
TRIFLE HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
TRIFLE HOLDINGS LIMITED was incorporated 8 years ago on 03/12/2015 and has the registered number: 09901665. The accounts status is FULL and accounts are next due on 30/09/2024.
TRIFLE HOLDINGS LIMITED was incorporated 8 years ago on 03/12/2015 and has the registered number: 09901665. The accounts status is FULL and accounts are next due on 30/09/2024.
TRIFLE HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
VEALE WASBROUGH VIZARDS NARROW QUAY HOUSE
NARROW QUAY
BRISTOL
BS1 4QA
This Company Originates in : United Kingdom
Previous trading names include:
TRIFFLE LIMITED (until 11/12/2015)
TRIFFLE LIMITED (until 11/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
VEALE WASBROUGH VIZARDS NARROW QUAY HOUSE
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-04-11 | CURRENT | ||
| MR GUIDO CORBETTA | Oct 1979 | Italian | Director | 2022-09-20 | CURRENT |
| ALESSANDRO COBELLI | Nov 1972 | Italian | Director | 2022-09-20 | CURRENT |
| MR FRANCO FERRANTE | Apr 1978 | Italian | Director | 2022-09-20 | CURRENT |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-12-03 UNTIL 2016-01-15 | RESIGNED | ||
| JONATHAN RICHARD MILES | Nov 1968 | British | Director | 2016-02-04 UNTIL 2022-04-15 | RESIGNED |
| THOMAS SIMON WILLIAM BURMESTER | Aug 1975 | British | Director | 2015-12-03 UNTIL 2022-09-20 | RESIGNED |
| MR CHRISTOPHER THOMAS BALL | Jul 1947 | British | Director | 2015-12-03 UNTIL 2016-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Essilor International Sas (Societe Par Actions Simplifiee) Commercial Registry Number 439 769 654 | 2017-11-01 | 94227 Charenton Cedex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Essilor International | 2016-04-06 - 2017-11-01 | Charenton-Le-Pont |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |