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TRIFLE HOLDINGS LIMITED

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

This company is commonly known as Trifle Holdings Limited. The company was founded 8 years ago and was given the registration number 09901665. The firm's registered office is in BRISTOL. You can find them at Narrow Quay, , Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRIFLE HOLDINGS LIMITED
Company Number:09901665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Narrow Quay, Bristol, BS1 4QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Corporate Secretary11 April 2017Active
Piazzale Cadorna, 3, 20123 Milano, Italy,

Director20 September 2022Active
Narrow Quay, Bristol, BS1 4QA

Director20 September 2022Active
Narrow Quay, Bristol, BS1 4QA

Director09 February 2024Active
Orchard Court, Orchard Lane, Bristol, Uk, BS1 5WS

Corporate Secretary03 December 2015Active
Narrow Quay, Bristol, BS1 4QA

Director03 December 2015Active
Fgx Europe Limited, Longbridge Hayes Road, Longport Industrial Estate, Stoke On Trent, ST6 4DS

Director03 December 2015Active
Narrow Quay, Bristol, BS1 4QA

Director20 September 2022Active
Fgx Europe Ltd, Longbridge Hayes Road Industrial Estate, Longport, Stoke On Trent, United Kingdom, ST6 4DS

Director04 February 2016Active

People with Significant Control

Essilor International Sas (Societe Par Actions Simplifiee) Commercial Registry Number 439 769 654
Notified on:01 November 2017
Status:Active
Country of residence:France
Address:147, Rue De Paris, 94227 Charenton Cedex, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Essilor International
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:147, Rue De Paris, Charenton-Le-Pont, France, 94220
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Address

Move registers to sail company with new address.

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2024-04-11Address

Change sail address company with new address.

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2024-04-10Address

Change registered office address company with date old address new address.

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2024-02-19Officers

Appoint person director company with name date.

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2024-02-19Officers

Termination director company with name termination date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-04-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-27Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-10-27Officers

Appoint person director company with name date.

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2022-10-26Officers

Appoint person director company with name date.

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2022-10-07Officers

Termination director company with name termination date.

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2022-10-07Officers

Appoint person director company with name date.

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2022-08-03Accounts

Accounts with accounts type full.

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2022-05-11Officers

Termination director company with name termination date.

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2021-12-14Accounts

Accounts with accounts type full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type full.

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2019-01-14Capital

Capital allotment shares.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-10-06Accounts

Accounts with accounts type full.

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