TRISHARE HOLDINGS LIMITED - WARWICK


Company Profile Company Filings

Overview

TRISHARE HOLDINGS LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
TRISHARE HOLDINGS LIMITED was incorporated 3 years ago on 24/12/2020 and has the registered number: 13099741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRISHARE HOLDINGS LIMITED - WARWICK

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 31/12/2022 30/09/2024

Registered Office

8 CHARLES COURT, BUDBROOKE ROAD
WARWICK
WARWICKSHIRE
CV34 5LZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUALSURV NEWCO LIMITED (until 06/01/2021)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN FISHWICK Nov 1950 British Director 2020-12-24 CURRENT
MR CHRISTOPHER DAVID EARL Jun 1963 British Director 2020-12-24 CURRENT
MR MARTIN BARKER Jan 1966 British Director 2020-12-24 CURRENT
MR MICHAEL STAFFORD FOSTER-TURNER Mar 1958 British Director 2020-12-24 UNTIL 2021-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Fishwick 2020-12-24 - 2023-05-11 11/1950 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RHODAR LIMITED LEEDS Active FULL 39000 - Remediation activities and other waste management services
RHODAR (SOUTH WEST) LIMITED LEEDS Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
QUANTUM INTERNATIONAL CONSULTING LIMITED LISS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TUNGSTEN CAPITAL HOLDINGS LIMITED LISS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RHODAR (SOUTHERN) LIMITED LEEDS Dissolved... DORMANT 43290 - Other construction installation
QUALSURV INTERNATIONAL LIMITED WARWICK Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED WARWICK Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LEXIA SOLUTIONS GROUP LIMITED LEEDS Active GROUP 70100 - Activities of head offices
RHODAR (SCOTLAND) LIMITED LEEDS Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
QUALSURV PROPERTY LIMITED WARWICK Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
QUALSURV CONSULTING LIMITED WARWICK Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
QUALSURV PROJECT SERVICES LIMITED WARWICK Dissolved... 70229 - Management consultancy activities other than financial management
QUALSURV MARINE CONSULTING LIMITED WARWICK Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
UK CONSTRUCTION LINK LIMITED WARWICK Dissolved... 70229 - Management consultancy activities other than financial management
ENERGY FROM WASTE (UK) LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
AMIANTO LIMITED BIRMINGHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
QUALSURV HOLDINGS LIMITED WARWICK Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AVANTI GROUP LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
SDW PROPERTY SERVICES LTD STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Trishare Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-19 31-12-2023 £100 equity
Trishare Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-03 31-12-2022 £100 equity
Trishare Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-10-05 31-12-2021 £100 equity

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