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TRIAGG GROUP LIMITED

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

This company is commonly known as Triagg Group Limited. The company was founded 3 years ago and was given the registration number 12918864. The firm's registered office is in SUTTON COLDFIELD. You can find them at 1 Trinity Place, Midland Drive, Sutton Coldfield, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:TRIAGG GROUP LIMITED
Company Number:12918864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:1 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Triagg House, Soho Mill Cottages, Town Lane, Wooburn Green, High Wycombe, England, HP10 0PD

Secretary14 September 2022Active
Triagg House, Soho Mill Cottages, Town Lane, Wooburn Green, High Wycombe, England, HP10 0PD

Director02 August 2021Active
Triagg House, Soho Mill Cottages, Town Lane, Wooburn Green, High Wycombe, England, HP10 0PD

Director02 August 2021Active
Triagg House, Soho Mill Cottages, Town Lane, Wooburn Green, High Wycombe, England, HP10 0PD

Director01 October 2020Active
Triagg House, Soho Mill Cottages, Town Lane, Wooburn Green, High Wycombe, England, HP10 0PD

Director01 October 2020Active

People with Significant Control

Triagg Group Holdings Limited
Notified on:30 November 2022
Status:Active
Country of residence:England
Address:Triagg House, Soho Mill Cottages, Town Lane, High Wycombe, England, HP10 0PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Malcolm Dawe
Notified on:28 October 2020
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Triagg House, Soho Mill Cottages, Town Lane, High Wycombe, England, HP10 0PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Philip Maidment
Notified on:01 October 2020
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Triagg House, Soho Mill Cottages, Town Lane, High Wycombe, England, HP10 0PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Foster
Notified on:01 October 2020
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:Triagg House, Soho Mill Cottages, Town Lane, High Wycombe, England, HP10 0PD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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