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TRIUM HOLDINGS LIMITED - 60 Gresham Street, 4th Floor, London, EC2V 7BB, United Kingdom
Company Information
- Company registration number
- 08603066
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Gresham Street
- 4th Floor
- London
- EC2V 7BB 60 Gresham Street, 4th Floor, London, EC2V 7BB UK
Management
- Managing Directors
- BAMBER, David
- DHANANI, Shenan
- HUTCHINSON, Richard Eugene
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-09
- Age Of Company 2013-07-09 10 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- MR FREDRIK OSTLUND (1.00%)
- MR ANDREW COLLINS (2.82%)
- MR RICHARD EUGENE HUTCHINSON (5.53%)
- CLARK FENTON (6.00%)
- MR PATRICK MANG (2.82%)
- MR JAMES JARVIS (1.00%)
- THE HWANGE TRUST (33.38%) null,null,null,null,null,null,null
- MR DAVID BAMBER (23.64%)
- MR DONALD PEPPER (9.00%)
- MR DAVID BENTON WHITEHOUSE (1.66%)
- MR DARREN ISAAC (1.00%)
- MR SHENAN DHANANI (12.15%)
- Beneficial Owners
- -
- -
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- Mr Robert James Dow
Jurisdiction Particularities
- Company Name (english)
- Trium Holdings Limited
- Additional Status Details
- Active
- Previous Names
- TRIUM CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 549300NNQ6TWQU146590
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-23
- Last Date: 2023-07-09
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TRIUM HOLDINGS LIMITED Company Description
- TRIUM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08603066. Its current trading status is "live". It was registered 2013-07-09. It was previously called TRIUM CAPITAL LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors It can be contacted at 60 Gresham Street .
Get TRIUM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trium Holdings Limited - 60 Gresham Street, 4th Floor, London, EC2V 7BB, United Kingdom
- 2013-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-03-28) - SH01
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resolution (2023-04-18) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2023-06-07) - PSC07
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confirmation-statement-with-updates (2023-07-20) - CS01
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accounts-with-accounts-type-group (2023-09-26) - AA
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notification-of-a-person-with-significant-control (2023-11-15) - PSC01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA
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memorandum-articles (2022-10-26) - MA
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resolution (2022-10-26) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
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confirmation-statement-with-updates (2021-07-23) - CS01
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resolution (2021-02-19) - RESOLUTIONS
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capital-allotment-shares (2021-02-05) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-19) - AA
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confirmation-statement-with-no-updates (2020-07-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-12) - CS01
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capital-allotment-shares (2019-05-20) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-11-02) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-07-11) - CS01
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capital-allotment-shares (2018-04-25) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-28) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-07-31) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
keyboard_arrow_right 2016
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change-of-name-notice (2016-05-17) - CONNOT
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resolution (2016-05-17) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-05) - CS01
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capital-allotment-shares (2016-02-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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memorandum-articles (2015-08-17) - MA
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resolution (2015-08-17) - RESOLUTIONS
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-14) - CH01
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resolution (2014-11-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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capital-allotment-shares (2014-05-06) - SH01
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change-account-reference-date-company-current-extended (2014-02-13) - AA01
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capital-allotment-shares (2014-01-27) - SH01
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capital-allotment-shares (2014-12-24) - SH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
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appoint-person-director-company-with-name (2013-11-25) - AP01
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capital-alter-shares-subdivision (2013-11-28) - SH02
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appoint-person-director-company-with-name (2013-11-26) - AP01
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resolution (2013-11-28) - RESOLUTIONS
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certificate-change-of-name-company (2013-11-25) - CERTNM
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incorporation-company (2013-07-09) - NEWINC