UKBizDB.co.uk

TRIVENTURA BIDCO LIMITED

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

This company is commonly known as Triventura Bidco Limited. The company was founded 7 years ago and was given the registration number 10692363. The firm's registered office is in CRAWLEY. You can find them at Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRIVENTURA BIDCO LIMITED
Company Number:10692363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2017
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:Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9LW

Director01 April 2022Active
Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9LW

Director10 August 2020Active
Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9LW

Director24 July 2018Active
Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9LW

Director02 January 2019Active
Innovation House, Windsor Place, Faraday Road, Crawley, England, RH10 9TF

Director27 March 2017Active
Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9LW

Director17 July 2018Active
Newsells Park Stud Limited, Barkway, Royston, United Kingdom, SG8 8DY

Director27 March 2017Active
Innovation House, Windsor Place, Faraday Road, Crawley, England, RH10 9TF

Director20 November 2017Active
Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9LW

Director01 April 2019Active
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director30 January 2018Active
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director30 January 2018Active
Innovation House, Windsor Place, Faraday Road, Crawley, England, RH10 9TF

Director20 November 2017Active
Newsells Park Stud Limited, Barkway, Royston, United Kingdom, SG8 8DY

Director27 March 2017Active

People with Significant Control

Triventura Midco Ii Limited
Notified on:27 March 2017
Status:Active
Country of residence:United Kingdom
Address:Endeavour House, Second Floor, Crawley, United Kingdom, RH10 9LW
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2023-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-05Accounts

Legacy.

Download
2023-10-05Other

Legacy.

Download
2023-10-05Other

Legacy.

Download
2023-03-27Confirmation statement

Confirmation statement with updates.

Download
2022-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-21Accounts

Legacy.

Download
2022-09-21Other

Legacy.

Download
2022-09-21Other

Legacy.

Download
2022-07-27Officers

Appoint person director company with name date.

Download
2022-07-22Officers

Change person director company with change date.

Download
2022-03-28Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-05Accounts

Legacy.

Download
2021-10-05Other

Legacy.

Download
2021-10-05Other

Legacy.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-03Accounts

Legacy.

Download
2021-03-03Other

Legacy.

Download
2021-03-03Other

Legacy.

Download
2021-01-22Other

Legacy.

Download
2021-01-20Officers

Termination director company with name termination date.

Download
2020-09-03Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.