TRIESSE HOLDINGS LIMITED

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

This company is commonly known as Triesse Holdings Limited. The company was founded 28 years ago and was given the registration number 03252997. The firm's registered office is in LEEDS. You can find them at Lancaster Close Sherburn Enterprise Park, Sherburn In Elmet, Leeds, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TRIESSE HOLDINGS LIMITED
Company Number	:	03252997
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Lancaster Close Sherburn Enterprise Park, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG	Director	02 July 2021	Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG	Director	02 July 2021	Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG	Director	02 July 2021	Active
839 Leek New Road, Baddeley Green, Stoke On Trent, ST2 7HQ	Secretary	15 October 2007	Active
Cuckoo Cottage Moor Road, Burley Woodhead, Ilkley, LS29 7BE	Secretary	12 July 2001	Active
Carr House Farm Pool Lane, Green Hammerton, York, YO5 8EH	Secretary	15 November 1996	Active
Sixth Floor Westgate Point, Westgate, Leeds, LS1 2AX	Corporate Nominee Secretary	20 September 1996	Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG	Director	02 July 2021	Active
Lancaster Close, Sherburn Enterprise Park, Sherburn In Elmet, Leeds, Great Britain, LS25 6NS	Director	02 September 2010	Active
Cuckoo Cottage Moor Road, Burley Woodhead, Ilkley, LS29 7BE	Director	15 November 1996	Active
11 Water Row, Cawood, Selby, YO8 3SW	Director	31 January 1997	Active
The Enterprise Building, Port Of Tilbury, Tilbury, England, RM18 7HL	Director	04 January 2022	Active
Clock House, Station Approach, Shepperton, England, TW17 8AN	Director	27 September 2013	Active
Sixth Floor Westgate Point, Westgate, Leeds, LS1 2AX	Nominee Director	20 September 1996	Active
Lancaster Close, Sherburn Enterprise Park, Sherburn In Elmet, Leeds, Great Britain, LS25 6NS	Director	01 December 2011	Active
Wirral Cottage, High Street Wroot, Doncaster, DN9 2BU	Director	15 October 2007	Active
Clock House, Station Approach, Shepperton, England, TW17 8AN	Director	27 September 2013	Active
Old School House, Church Street, LS24 9RD	Director	31 January 1997	Active
Lancaster Close, Sherburn Enterprise Park, Sherburn In Elmet, Leeds, LS25 6NS	Director	01 June 2017	Active
1, Oulton Grove, Stone, ST15 8WB	Director	15 October 2007	Active
18 Butterwick Gardens, Wetherby, LS22 6GX	Director	15 November 1996	Active
Croft House Church Street, Boston Spa, Wetherby, LS23 6DG	Director	31 January 1997	Active

People with Significant Control

Triesse Group Limited
Notified on	:	01 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Triesse Limited Lancaster Close, Sherburn Enterprise Park, Leeds, England, LS25 6NS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Consolidated Timber Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Clock House, Station Approach, Shepperton, England, TW17 8AN
Nature of control	:	Ownership of shares 75 to 100 percent

TRIESSE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement