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TRIPCO (HOLDINGS) LIMITED

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

This company is commonly known as Tripco (holdings) Limited. The company was founded 22 years ago and was given the registration number 04408838. The firm's registered office is in DORKING. You can find them at 1 Paper Mews, 330 High Street, Dorking, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TRIPCO (HOLDINGS) LIMITED
Company Number:04408838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
'Brigstock', Chichester Road, Dorking, United Kingdom, RH4 1LR

Secretary01 March 2003Active
'Brigstock', Chichester Road, Dorking, United Kingdom, RH4 1LR

Director04 April 2002Active
'Brigstock', Chichester Road, Dorking, United Kingdom, RH4 1LR

Director14 September 2020Active
'Brigstock', Chichester Road, Dorking, United Kingdom, RH4 1LR

Director04 April 2002Active
'Brigstock', Chichester Road, Dorking, United Kingdom, RH4 1LR

Director14 September 2020Active
1 Springfield Road, Guildford, GU1 4DW

Secretary04 April 2002Active

People with Significant Control

Mrs Justine Elizabeth Pirt
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:'Brigstock', Chichester Road, Dorking, United Kingdom, RH4 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Knole Pirt
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:'Brigstock', Chichester Road, Dorking, United Kingdom, RH4 1LR
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-09-29Mortgage

Mortgage satisfy charge full.

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2023-09-29Mortgage

Mortgage satisfy charge full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-09-07Mortgage

Mortgage satisfy charge full.

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2022-09-07Mortgage

Mortgage satisfy charge full.

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2022-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-23Address

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

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-09-17Officers

Appoint person director company with name date.

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2020-09-17Officers

Appoint person director company with name date.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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