This company is commonly known as Triton Group Holdings Ltd. The company was founded 11 years ago and was given the registration number 08501041. The firm's registered office is in WETHERBY. You can find them at North Wing Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | TRITON GROUP HOLDINGS LTD |
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Company Number | : | 08501041 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 April 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | North Wing Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, England, LS22 7BA | Director | 27 June 2013 | Active |
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, England, LS22 7BA | Director | 17 June 2019 | Active |
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, England, LS22 7BA | Director | 27 April 2023 | Active |
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ | Director | 23 April 2013 | Active |
North Wing Thorp Arch Grange, Thorp Arch, Wetherby, England, LS23 7BA | Director | 27 June 2013 | Active |
Triton Group Of Companies Ltd | ||
Notified on | : | 26 February 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Templar House, 1 Sandbeck Court, Wetherby, England, LS22 7BA |
Nature of control | : |
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Mr Graham Paul Foxcroft | ||
Notified on | : | 24 April 2016 |
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Status | : | Active |
Date of birth | : | December 1962 |
Nationality | : | British |
Address | : | North Wing Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA |
Nature of control | : |
|
Mr Ashley John Wood | ||
Notified on | : | 24 April 2016 |
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Status | : | Active |
Date of birth | : | September 1970 |
Nationality | : | British |
Address | : | North Wing Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA |
Nature of control | : |
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Date | Category | Description | |
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2023-11-21 | Officers | Change person director company with change date. | Download |
2023-06-26 | Accounts | Accounts with accounts type small. | Download |
2023-05-25 | Officers | Termination director company with name termination date. | Download |
2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-27 | Officers | Appoint person director company with name date. | Download |
2022-08-25 | Accounts | Accounts with accounts type small. | Download |
2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-04 | Officers | Change person director company with change date. | Download |
2021-11-04 | Address | Change registered office address company with date old address new address. | Download |
2021-09-24 | Accounts | Accounts with accounts type group. | Download |
2021-09-17 | Accounts | Change account reference date company previous shortened. | Download |
2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-25 | Capital | Capital alter shares subdivision. | Download |
2021-03-25 | Capital | Capital alter shares subdivision. | Download |
2021-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-18 | Incorporation | Memorandum articles. | Download |
2021-02-18 | Resolution | Resolution. | Download |
2021-02-05 | Capital | Capital allotment shares. | Download |
2021-02-05 | Capital | Capital allotment shares. | Download |
2020-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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