TRIUM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRIUM HOLDINGS LIMITED
COMPANY NUMBER
08603066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/07/2013
(11 years and 4 months old)
WEBSITE
trium-capital.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2013
17/05/2016
TRIUM CAPITAL LIMITED
View all previous names
LONDON
EC2V 7BB
Telephone: 02070739250
TPS: No
4th Floor
60 Gresham Street
London
EC2V 7BB
Telephone: 70739250
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 |
|---|---|---|
| TRIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MULTI-STRATEGY CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIUM HOLDINGS LIMITED?
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 TRIUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIUM HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
09/07/2013 - Present (11 years and 4 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 21 Past: 103 |
View Report |
|
20/11/2013 - Present (11years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
20/11/2013 - Present (11years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/11/2013 - Present (11years) Born in Aug 1972 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MULTI-STRATEGY CONSULTING LIMITED | Non-Trading | View Report |
| TRIUM CAPITAL MANAGERS LTD | Active - Accounts Filed | View Report |
| TRIUM IRELAND LIMITED | N/A | N/A |
| TRIUM MANAGERS LIMITED | Active - Accounts Filed | View Report |
| UCITS CONSULTING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 01/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 27/09/2016 | Gareth Hywel James (913654607) has left the board |
| 27/09/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 07/08/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 23/07/2014 | Richard Eugene Hutchinson (917966822) has left the board |
| 23/07/2014 | New Board Member Richard Hutchinson (905698665) Appointed |
| 18/07/2014 | New Annual Return filed |
| 28/11/2013 | New Board Member David Bamber (917999610) Appointed |
| 27/11/2013 | New Board Member Shenan Dhanani (908568180) Appointed |
| 27/11/2013 | New Board Member Gareth Hywel James (913654607) Appointed |
| 27/11/2013 | Change in Reg. Office |
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