TRITON GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
TRITON GROUP HOLDINGS LTD
COMPANY NUMBER
08501041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/04/2013
(11 years and 8 months old)
WEBSITE
www.tritongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2013
09/06/2015
TRITON SECURITY GROUP LTD
View all previous names
WEST YORKSHIRE
LS22 7BA
Telephone: 01937842424
TPS: No
Templar House
1 Sandbeck Court
WETHERBY
LS22 7BA
Walton Road Thorp Arch
Wetherby
West Yorkshire
LS23 7BA
Telephone: 842424
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRITON GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRITON GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITON GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2013 - Present (11 years and 5 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
17/06/2019 - Present (5 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
23/04/2013 - Present (11 years and 8 months) Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 2369 |
View Report |
|
27/06/2013 - 17/06/2019 (5 years and 11 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in May 1968 |
Resigned | Director |
Current: 8 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 30/06/2023 | New Accounts filed |
| 29/05/2023 | Simon Denny (915526751) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Board Member Simon Denny (915526751) Appointed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | Ashley Wood (917938925) has left the board |
| 19/06/2019 | New Board Member Ashley John Wood (902294077) Appointed |
| 20/06/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 17/05/2014 | New Annual Return filed |
| 09/05/2014 | Change in Reg. Office |
| 09/04/2014 | New Accounts filed |
| 09/07/2013 | Graham Foxcroft (917938893) has left the board |
| 09/07/2013 | New Board Member Graham Paul Foxcroft (909516003) Appointed |
| 01/07/2013 | New Board Member Ashley Wood (917938925) Appointed |
| 01/07/2013 | Jonathon Charles Round (907478894) has left the board |
| 01/07/2013 | Change in Reg. Office |
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