TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED
COMPANY NUMBER
11837831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/02/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/02/2019
20/12/2019
FR FLOW CONTROL HOLDCO LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Westpoint House
5 Redwood Place
East Kilbride
Glasgow, Lanarkshire
G74 5PB
Telephone: 282000
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 |
|---|---|---|
| FR FLOW CONTROL MIDCO LIMITED | Active - Accounts Filed | View Report |
| TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FR FLOW CONTROL PUMPS BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Douglas Lester Kitani (932511137) Appointed |
| 16/04/2024 | David Paradis (926109918) has left the board |
Credit Risk Overview
Want to learn more about TRILLIUM FLOW TECHNOLOGIES HOLDCO 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 TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRILLIUM FLOW TECHNOLOGIES HOLDCO 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 |
|---|---|---|---|---|
|
20/02/2019 - Present (5 years and 10 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
20/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2020 - Present (4 years and 7 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FR FLOW CONTROL TOPCO LTD | N/A | N/A |
| FR FLOW CONTROL MIDCO LIMITED | Active - Accounts Filed | View Report |
| TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FR FLOW CONTROL PUMPS BIDCO LIMITED | Active - Accounts Filed | View Report |
| FR FLOW CONTROL VALVES BIDCO LIMITED | Active - Accounts Filed | View Report |
| TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD. | Active - Accounts Filed | View Report |
| TRILLIUM FLOW SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| TRILLIUM FLOW TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| AUTOTORK CONTROLS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Douglas Lester Kitani (932511137) Appointed |
| 16/04/2024 | David Paradis (926109918) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | Scott Hart (926037452) has left the board |
| 22/01/2024 | New Company Secretary Mehgan Wichuk (931829682) Appointed |
| 05/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Yuri Choi Larrabee (929547106) Appointed |
| 06/05/2022 | Michael Scardigli (926109832) has left the board |
| 06/05/2022 | New Board Member Alex Townsend Krueger (929542290) Appointed |
| 13/05/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 02/07/2020 | New Board Member Matthew Richard Clayton (927136426) Appointed |
| 24/06/2020 | Neil John Hartley (909512828) has left the board |
| 16/06/2020 | Ryan Nicholas Zafereo (925554277) has left the board |
| 12/05/2020 | New Board Member Klaus Stahlmann (926948854) Appointed |
| 02/04/2020 | Change in Reg. Office |
| 07/03/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Neil John Hartley (909512828) Appointed |
| 06/08/2019 | New Board Member Jeffrey Quake (926110515) Appointed |
| 06/08/2019 | New Board Member David Paradis (926109918) Appointed |
| 06/08/2019 | New Board Member David Brown (926109889) Appointed |
| 06/08/2019 | New Board Member Michael Scardigli (926109832) Appointed |
| 15/07/2019 | New Board Member Scott Hart (926037452) Appointed |
| 12/03/2019 | INTERTRUST (UK) LIMITED (925554676) has left the board |
| 12/03/2019 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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