This company is commonly known as Triage Holdings Limited. The company was founded 17 years ago and was given the registration number 06004291. The firm's registered office is in SLOUGH. You can find them at Unit 4 Kennet House Langley Quay, Waterside Drive, Slough, Berkshire. This company's SIC code is 95110 - Repair of computers and peripheral equipment.
| Name | : | TRIAGE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06004291 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2006 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Kennet House Langley Quay, Waterside Drive, Slough, Berkshire, United Kingdom, SL3 6EY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Kennet House Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY | Director | 31 May 2023 | Active |
| Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, United Kingdom, SL3 6EY | Director | 29 June 2022 | Active |
| Kennett House, 4 Langley Quay, Waterside Drive, Slough, England, SL3 6EY | Director | 16 January 2023 | Active |
| 11 Saint Albans Road, Codicote, Hitchin, SG4 8UT | Secretary | 29 March 2007 | Active |
| Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, United Kingdom, SL3 6EY | Secretary | 01 January 2014 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 21 November 2006 | Active |
| 11 Saint Albans Road, Codicote, Hitchin, SG4 8UT | Director | 29 March 2007 | Active |
| Tree Tops, Yardley Road, Olney, MK46 5EL | Director | 29 March 2007 | Active |
| 44 Totteridge Common, London, N20 8ND | Director | 29 March 2007 | Active |
| Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, United Kingdom, SL3 6EY | Director | 09 April 2018 | Active |
| 9 Rooks Close, Letchworth, SG6 2SN | Director | 29 March 2007 | Active |
| Stable Court, Stable Court, Mawnan Smith, Falmouth, United Kingdom, TR11 5JZ | Director | 29 March 2007 | Active |
| Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, United Kingdom, SL3 6EY | Director | 09 April 2018 | Active |
| Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, United Kingdom, SL3 6EY | Director | 24 June 2021 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 21 November 2006 | Active |
| Rico Logistics Ltd | ||
| Notified on | : | 09 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4, Kennet House, Langley Quay, Slough, United Kingdom, SL3 6EY |
| Nature of control | : |
|
| Mr Michael John Norris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4 Kennet House, Langley Quay, Slough, United Kingdom, SL3 6EY |
| Nature of control | : |
|
| Mr Steven Robert Ralh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4 Kennet House, Langley Quay, Slough, United Kingdom, SL3 6EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-18 | Miscellaneous | Legacy. | Download |
| 2019-09-05 | Accounts | Change account reference date company previous extended. | Download |
| 2019-09-04 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-14 | Capital | Capital variation of rights attached to shares. | Download |
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