TRIVENTURA BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
TRIVENTURA BIDCO LIMITED
COMPANY NUMBER
10692363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/03/2017
(7 years and 7 months old)
WEBSITE
southerndental.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH10 9LW
Crawley Business Quarter
Manor Royal
CRAWLEY
RH10 9LW
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 |
|---|---|---|
| TRIVENTURA MIDCO II LIMITED | Active - Accounts Filed | View Report |
| TRIVENTURA BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
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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 TRIVENTURA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about TRIVENTURA BIDCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2018 - Present (6 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 72 Past: 4 |
View Report |
|
10/08/2020 - Present (4 years and 3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 79 Past: 1 |
View Report |
|
27/03/2017 - 20/11/2017 (7 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 29/07/2022 | New Board Member Teemu Arima (929830146) Appointed |
| 01/04/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 14/09/2020 | Raoul Francis Dias (927379173) has left the board |
| 14/09/2020 | New Board Member Raoul Francis Dias (927379145) Appointed |
| 07/09/2020 | Philippe Olivier Fuchs (925698785) has left the board |
| 07/09/2020 | New Board Member Raoul Francis Dias (927379173) Appointed |
| 15/04/2020 | New Confirmation Statement filed |
| 03/02/2020 | Change in Reg. Office |
| 11/12/2019 | New Accounts filed |
| 10/04/2019 | Philippe Olivier Fuchs (925698810) has left the board |
| 10/04/2019 | New Board Member Philippe Olivier Fuchs (925698785) Appointed |
| 03/04/2019 | New Board Member Philippe Olivier Fuchs (925698810) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Board Member Claude Streit (925398293) Appointed |
| 02/11/2018 | New Accounts filed |
| 31/10/2018 | Floriska Christina Hoogendoorn (924260286) has left the board |
| 23/10/2018 | Paul Stephen Kakaire (924260325) has left the board |
| 07/08/2018 | Philip Buergin (924891879) has left the board |
| 07/08/2018 | New Board Member Philip Buergin (924886743) Appointed |
| 01/08/2018 | New Board Member Philip Buergin (924891879) Appointed |
| 01/08/2018 | New Board Member Daniel Fehr (924888883) Appointed |
| 12/06/2018 | Change in Reg. Office |
| 11/04/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Board Member Paul Stephen Kakaire (924260325) Appointed |
| 08/02/2018 | Paul Stephen Kakaire (924261021) has left the board |
| 08/02/2018 | New Board Member Floriska Christina Hoogendoorn (924260286) Appointed |
| 08/02/2018 | Floriska Christina Hoogendoorn (924261006) has left the board |
| 01/02/2018 | Stephanie Mareen Buschle (924050163) has left the board |
| 01/02/2018 | Ian David John McGibbon (924050161) has left the board |
| 01/02/2018 | Tomas Herwig Aubell (922781766) has left the board |
| 01/02/2018 | New Board Member Paul Stephen Kakaire (924261021) Appointed |
| 01/02/2018 | New Board Member Floriska Christina Hoogendoorn (924261006) Appointed |
| 01/02/2018 | Change in Reg. Office |
| 28/11/2017 | Michael Daniel Tuchschmid (922781765) has left the board |
| 28/11/2017 | New Board Member Stephanie Mareen Buschle (924050163) Appointed |
| 28/11/2017 | Philip Christoph Urs Burgin (922781767) has left the board |
| 28/11/2017 | New Board Member Ian David John McGibbon (924050161) Appointed |
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