This company is commonly known as Tritoria Uk Ltd. The company was founded 8 years ago and was given the registration number 10021361. The firm's registered office is in DIDCOT. You can find them at 208 Broadway, , Didcot, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TRITORIA UK LTD |
|---|---|---|
| Company Number | : | 10021361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 208 Broadway, Didcot, England, OX11 8RN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, The Blade, Abbey Square, Reading, England, RG1 3BE | Director | 22 August 2023 | Active |
| 6th Floor, 2 Kingdom Street, London, England, W2 6BD | Director | 01 September 2021 | Active |
| 6th Floor, 2 Kingdom Street, London, England, W2 6BD | Director | 31 October 2022 | Active |
| 14-18, City Road, Cardiff, Wales, CF24 3DL | Corporate Secretary | 06 September 2016 | Active |
| 208, Broadway, Didcot, England, OX11 8RN | Director | 25 November 2019 | Active |
| 3rd Floor, The Blade, Abbey Square, Reading, England, RG1 3BE | Director | 06 January 2022 | Active |
| Milton Park Innovation Centre, 99 Park Drive, Milton Park, England, OX14 4RY | Director | 23 February 2016 | Active |
| 3rd Floor, The Blade, Abbey Square, Reading, England, RG1 3BE | Director | 08 February 2019 | Active |
| 208, Broadway, Didcot, England, OX11 8RN | Director | 08 February 2019 | Active |
| Oivind Lindstad | ||
| Notified on | : | 16 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | 6th Floor, 2 Kingdom Street, London, England, W2 6BD |
| Nature of control | : |
|
| Gunnar Ekholdt | ||
| Notified on | : | 31 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | 6th Floor, 2 Kingdom Street, London, England, W2 6BD |
| Nature of control | : |
|
| Mrs Elisabeth Jacobsen | ||
| Notified on | : | 31 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1998 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | 3rd Floor, The Blade, Abbey Square, Reading, England, RG1 3BE |
| Nature of control | : |
|
| Mr Sigve Ådalen | ||
| Notified on | : | 13 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1984 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | 3rd Floor, The Blade, Abbey Square, Reading, England, RG1 3BE |
| Nature of control | : |
|
| Oivind Lindstad | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | 6th Floor, 2 Kingdom Street, London, England, W2 6BD |
| Nature of control | : |
|
| Mr Jan Lindstad | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | 6th Floor, 2 Kingdom Street, London, England, W2 6BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-12 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Officers | Appoint person director company with name date. | Download |
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