TRIB3 INTERNATIONAL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TRIB3 INTERNATIONAL LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
TRIB3 INTERNATIONAL LIMITED was incorporated 6 years ago on 18/07/2017 and has the registered number: 10870576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

TRIB3 INTERNATIONAL LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

XEINADIN CORPORATE RECOVERY LTD
MANCHESTER
M2 3BD

This Company Originates in : United Kingdom
Previous trading names include:
HLWKH 649 LIMITED (until 29/09/2017)

Confirmation Statements

Last Statement Next Statement Due
20/01/2022 03/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTEO CERRUTI Aug 1979 Portuguese Director 2019-07-19 CURRENT
MR JONATHAN MARC FISHER Oct 1971 British Director 2019-07-19 CURRENT
MR KEVIN YATES Sep 1975 British Director 2017-09-28 UNTIL 2022-12-31 RESIGNED
MR DANIEL JOHN SUMMERSON Apr 1976 British Director 2017-12-06 UNTIL 2019-07-19 RESIGNED
MR THOMAS MORAN Oct 1989 British Director 2020-04-07 UNTIL 2022-07-31 RESIGNED
MR JOHANNES ALBERTUS KOOL Oct 1974 Dutch Director 2022-04-01 UNTIL 2022-12-31 RESIGNED
MR RODERIC HILL Apr 1964 British Director 2019-05-08 UNTIL 2020-02-26 RESIGNED
MR JOAQUIN GALI Feb 1970 Spanish Director 2019-05-08 UNTIL 2019-07-19 RESIGNED
MR ALLAN BRIAN HENRY FISHER Oct 1942 British Director 2019-07-19 UNTIL 2022-12-31 RESIGNED
MR ROGER KENNETH DYSON Sep 1954 British Director 2017-07-18 UNTIL 2017-09-28 RESIGNED
MR DAVID BARNABY CROSS Feb 1976 British Director 2017-12-06 UNTIL 2019-07-19 RESIGNED
MS MICHELLE BOWER Aug 1972 British Director 2017-12-06 UNTIL 2019-07-19 RESIGNED
MR ROBERT JAMES BARKER Jul 1966 American Director 2022-03-03 UNTIL 2022-12-31 RESIGNED
MISS KIRSTY LOUISE ANGOVE Sep 1989 British Director 2021-03-01 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trib3 Global B.V 2023-02-07 Volendam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tribute Holdings B.V. 2019-07-19 - 2023-02-07 Amsterdam   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Michelle Eleanor Bower 2019-04-13 - 2019-07-19 8/1972 York   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr. Kevin Yates 2017-09-28 - 2017-12-06 9/1975 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hlw Keeble Hawson Llp 2017-07-18 - 2017-09-28 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BE FITNESS LIMITED BARNSLEY Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BE FITNESS (ECCLESALL) LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
TRIB3 LIMITED MANCHESTER In... TOTAL EXEMPTION FULL 93130 - Fitness facilities
TRIB3 (DORMANT) LIMITED SHEFFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
TRIB3 (LEEDS) LIMITED MANCHESTER In... TOTAL EXEMPTION FULL 93130 - Fitness facilities
TRIB3 EUROPE LIMITED MANCHESTER UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
TRIB3 LONDON ONE LTD MANCHESTER ENGLAND Dissolved... MICRO ENTITY 93130 - Fitness facilities
TRIB3 MANCHESTER LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 93130 - Fitness facilities
TRIB3 BRISTOL ONE LIMITED MANCHESTER In... TOTAL EXEMPTION FULL 93130 - Fitness facilities
TRIB3 SOUTHAMPTON LIMITED MANCHESTER ENGLAND Dissolved... MICRO ENTITY 93130 - Fitness facilities
TRIB3 META LIMITED MANCHESTER ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
TRIB3 MEDIA LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
TRIB3 EDINBURGH ONE LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 93130 - Fitness facilities
KACFE - HOLDINGS LIMITED BARNSLEY ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRIB3 GLASGOW ONE LIMITED MANCHESTER ENGLAND Dissolved... MICRO ENTITY 93130 - Fitness facilities
NYXBRANDS LTD BARNSLEY ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
TRIB3_INTERNATIONAL_LIMIT - Accounts 2022-12-30 31-12-2021 £34,076 Cash £-2,397,137 equity
TRIB3_INTERNATIONAL_LIMIT - Accounts 2021-12-18 31-12-2020 £330,673 Cash £-1,053,040 equity
TRIB3_INTERNATIONAL_LIMIT - Accounts 2020-12-24 31-12-2019 £56,497 Cash £87,127 equity

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