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H I TRICOMM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H I Tricomm Holdings Limited. The company was founded 18 years ago and was given the registration number 05698399. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Citygate, St James Boulevard, Newcastle Upon Tyne, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:H I TRICOMM HOLDINGS LIMITED
Company Number:05698399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE

Secretary04 March 2016Active
Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director31 December 2015Active
Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director25 March 2022Active
Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE

Director30 September 2016Active
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director14 October 2021Active
Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

Secretary01 October 2010Active
Little Orchard, Snow Hill, Crawley Down, RH10 3EE

Secretary31 May 2007Active
Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

Secretary10 April 2008Active
6 Rhyd Y Penau Close, Llanishen, CF14 0NF

Secretary23 June 2006Active
High Prior, Stanton Townhead, Morpeth, NE65 8PR

Secretary04 February 2011Active
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

Corporate Secretary06 February 2006Active
Citygate, St James Boulevard, Newcastle Upon Tyne, Uk, NE1 4JE

Director04 February 2011Active
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director04 February 2011Active
33, St Mary Axe, London, EC3A 8AA

Director31 May 2007Active
Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

Director31 May 2007Active
18 Clayhills Grove, Balerno, EH14 7NE

Director26 October 2006Active
Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director04 February 2011Active
Nant Fawr Graig Road, Lisvane, Cardiff, CF14 0UF

Director23 June 2006Active
Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director04 February 2011Active
Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

Director10 April 2008Active
49 Balgreen Road, Edinburgh, EH12 5TY

Director26 October 2006Active
1 Parsonage Glebe, St Johns, IM4 3LT

Director31 May 2007Active
Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director04 February 2011Active
6 Rhyd Y Penau Close, Llanishen, CF14 0NF

Director23 June 2006Active
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director04 May 2021Active
Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director11 February 2016Active
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

Corporate Director06 February 2006Active

People with Significant Control

Atlantic Metropolitan (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2024-03-14Accounts

Accounts with accounts type dormant.

Download
2023-09-25Officers

Change person director company with change date.

Download
2023-03-31Accounts

Accounts with accounts type dormant.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type dormant.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-08-27Officers

Change person director company with change date.

Download
2021-06-15Accounts

Accounts with accounts type full.

Download
2021-05-10Officers

Appoint person director company with name date.

Download
2021-04-29Officers

Termination director company with name termination date.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type full.

Download
2019-05-14Accounts

Accounts with accounts type full.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download
2018-05-18Accounts

Accounts with accounts type full.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Officers

Termination director company with name termination date.

Download
2017-06-21Accounts

Accounts with accounts type full.

Download
2017-02-17Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Officers

Appoint person director company with name date.

Download

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