UKBizDB.co.uk

TRIUMPH HOLDINGS LIMITED

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

This company is commonly known as Triumph Holdings Limited. The company was founded 6 years ago and was given the registration number 11429658. The firm's registered office is in CAMBRIDGE. You can find them at 1 Signet Court, Swanns Road, Cambridge, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRIUMPH HOLDINGS LIMITED
Company Number:11429658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Signet Court, Swanns Road, Cambridge, England, CB5 8LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Octopus Investments, 33 Holborn, London, England, EC1N 2HT

Director10 October 2018Active
1 Signet Court, Swanns Road, Cambridge, England, CB5 8LA

Director22 June 2018Active
1 Signet Court, Swanns Road, Cambridge, England, CB5 8LA

Director22 June 2018Active
1 Signet Court, Swanns Road, Cambridge, England, CB5 8LA

Director10 October 2018Active
1 Signet Court, Swanns Road, Cambridge, England, CB5 8LA

Director10 October 2018Active

People with Significant Control

Octopus Apollo Vct Plc
Notified on:10 October 2018
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Duncan Francis Hall
Notified on:22 June 2018
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:1 Signet Court, Swanns Road, Cambridge, England, CB5 8LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type group.

Download
2023-11-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Change account reference date company previous extended.

Download
2022-12-22Accounts

Accounts with accounts type group.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Officers

Change person director company with change date.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type group.

Download
2021-06-25Confirmation statement

Confirmation statement with updates.

Download
2020-11-20Incorporation

Memorandum articles.

Download
2020-11-19Capital

Capital allotment shares.

Download
2020-11-19Resolution

Resolution.

Download
2020-10-12Address

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

Download
2020-10-09Accounts

Accounts with accounts type small.

Download
2020-06-26Confirmation statement

Confirmation statement with updates.

Download
2020-01-02Accounts

Accounts with accounts type small.

Download
2019-09-30Accounts

Change account reference date company previous shortened.

Download
2019-09-12Capital

Capital allotment shares.

Download
2019-09-11Resolution

Resolution.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

Download
2019-07-04Persons with significant control

Change to a person with significant control.

Download
2019-07-04Officers

Change person director company with change date.

Download
2019-07-04Officers

Change person director company with change date.

Download
2019-07-04Officers

Change person director company with change date.

Download
2018-11-05Address

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

Download

Copyright © 2024. All rights reserved.