TRITONEXEC HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TRITONEXEC HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRITONEXEC HOLDINGS LIMITED was incorporated 7 years ago on 20/01/2017 and has the registered number: 10575515. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRITONEXEC HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2023 30/09/2024

Registered Office

WEWORK, MEDIUS HOUSE
LONDON
W1F 8BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MORRIS Jan 1983 British Director 2017-01-20 CURRENT
MATTHEW ROBERT MASSUCCI Jan 1974 American Director 2022-06-28 CURRENT
MR BENJAMIN DAVID GRAHAM Apr 1983 British Director 2017-01-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrey Yashunsky 2022-06-28 10/1981 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Benjamin David Graham 2017-03-21 - 2022-06-28 4/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Lionel Morris 2017-01-20 - 2022-06-28 1/1983 Manchester   Greater Manchester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EIGHT FROGNAL (MANAGEMENT) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
TRITONEXEC LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
T-EXEC LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TritonExec Holdings Limited - Period Ending 2023-01-31 2023-11-14 31-01-2023 £106,115 equity
TRITONEXEC_HOLDINGS_LIMIT - Accounts 2022-11-01 31-01-2022 £106,115 equity
TRITONEXEC_HOLDINGS_LIMIT - Accounts 2021-06-22 31-01-2021 £106,115 equity
TRITONEXEC_HOLDINGS_LIMIT - Accounts 2021-01-30 31-01-2020 £106,115 equity
Tritonexec Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-08-22 31-01-2018 £106,115 equity

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