TRIUMVIRATE HOLDINGS LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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23/12/2423 December 2024 Confirmation statement made on 2024-12-20 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with updates

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05/12/235 December 2023 Change of details for Mr Marcus John Palmer as a person with significant control on 2018-12-21

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05/12/235 December 2023 Change of details for Mr Garreth Russell Gordon Nottingham as a person with significant control on 2018-12-21

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05/12/235 December 2023 Change of details for Mr Norman Ashforth as a person with significant control on 2018-12-21

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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15/03/2315 March 2023 Registration of charge 117392150001, created on 2023-03-15

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22/12/2222 December 2022 Confirmation statement made on 2022-12-20 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/12/2123 December 2021 Change of details for Mr Norman Ashforth as a person with significant control on 2018-12-21

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23/12/2123 December 2021 Change of details for Mr Garreth Russell Gordon Nottingham as a person with significant control on 2018-12-21

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23/12/2123 December 2021 Change of details for Mr Marcus John Palmer as a person with significant control on 2018-12-21

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23/12/2123 December 2021 Confirmation statement made on 2021-12-20 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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13/12/1913 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETH RUSSELL GORDON NOTTINGHAM / 13/12/2019

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13/12/1913 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETH RUSSELL GORDON NOTTINGHAM / 13/12/2019

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13/12/1913 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN PALMER / 13/12/2019

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ASHFORTH / 16/04/2019

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN PALMER / 16/04/2019

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETH RUSSELL GORDON NOTTINGHAM / 16/04/2019

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21/12/1821 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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