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 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
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 |
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 |