TRIUMPH GROUP HOLDINGS - UK, LTD.
Non-Trading
General Information
NAME
TRIUMPH GROUP HOLDINGS - UK, LTD.
COMPANY NUMBER
04463446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/06/2002
(22 years and 6 months old)
WEBSITE
TRIUMPHGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/03/2009
23/07/2009
TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS-UK LTD
View all previous names
FLINTSHIRE
CH5 2NS
49 Parkway
Deeside Industrial Park
Deeside
Flintshire CH5 2NS
CH5 2NS
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 |
|---|---|---|
| TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD | Active - Accounts Filed | View Report |
| TRIUMPH GROUP HOLDINGS - UK, LTD. | Non-Trading | View Report |
| TRIUMPH ACTUATION SYSTEMS - UK, LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRIUMPH GROUP HOLDINGS - UK, 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 TRIUMPH GROUP HOLDINGS - UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIUMPH GROUP HOLDINGS - UK, 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2016 - Present (8 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/09/2016 - Present (8 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIUMPH GROUP INC | N/A | N/A |
| MEP NAAS HOLDCO INC | N/A | N/A |
| TRIUMPH GROUP ACQUISITION CORP | N/A | N/A |
| TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD | Active - Accounts Filed | View Report |
| TRIUMPH CONTROLS - UK, LTD. | Active - Accounts Filed | View Report |
| SBP HOLDINGS LIMITED | Non-Trading | View Report |
| TRIUMPH AEROSPACE OPERATIONS UK, LTD. | Active - Accounts Filed | View Report |
| TRIUMPH STRUCTURES INTERNATIONAL, LTD. | Non-Trading | View Report |
| TRIUMPH GROUP HOLDINGS - UK, LTD. | Non-Trading | View Report |
| TRIUMPH ACTUATION SYSTEMS - UK, LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 14/11/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | Change in Reg. Office |
| 20/02/2019 | New Company Secretary Jennifer Helen Allen (925542494) Appointed |
| 15/02/2019 | John Beckley Wright Ii (913744245) has left the board |
| 15/02/2019 | New Board Member Jennifer Helen Allen (925532628) Appointed |
| 11/01/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 06/04/2017 | James Francis McCabe Jr. (921463168) has left the board |
| 06/04/2017 | Mark McDonald (917385844) has left the board |
| 06/04/2017 | New Board Member James Francis McCabe Jr. (921462229) Appointed |
| 14/01/2017 | New Accounts filed |
| 23/09/2016 | New Board Member James Francis McCabe Jr. (921463168) Appointed |
| 22/09/2016 | Jeffrey L McRae (919176413) has left the board |
| 22/07/2016 | John Beckley Wright Ii (913715957) has left the board |
| 22/07/2016 | New Board Member John Beckley Wright Ii (913744245) Appointed |
| 17/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 23/02/2016 | New Board Member Daniel Joseph Crowley (920511957) Appointed |
| 23/02/2016 | Daniel Joseph Crowley (920511961) has left the board |
| 23/02/2016 | Daniel Joseph Crowley (920511961) has left the board |
| 23/02/2016 | New Board Member Daniel Joseph Crowley (920511957) Appointed |
| 16/02/2016 | New Board Member Daniel Joseph Crowley (920511961) Appointed |
| 16/02/2016 | New Board Member Daniel Joseph Crowley (920511961) Appointed |
| 01/02/2016 | Richard Crosby Ill (919853514) has left the board |
| 01/02/2016 | Richard Crosby Ill (919853514) has left the board |
| 10/11/2015 | New Annual Return filed |
| 24/06/2015 | Richard Crosby Ill (919853585) has left the board |
| 24/06/2015 | New Board Member Richard Crosby Ill (919853514) Appointed |
| 17/06/2015 | Jeffry Douglas Frisby (917385818) has left the board |
| 17/06/2015 | New Board Member Richard Crosby Ill (919853585) Appointed |
| 05/04/2015 | New Accounts filed |
| 01/12/2014 | New Board Member Jeffrey L McRae (919176413) Appointed |
| 01/12/2014 | Jeffrey L McRae (919281951) has left the board |
| 24/11/2014 | Mosheh David Kornblatt (911467650) has left the board |
| 24/11/2014 | New Board Member Jeffrey L McRae (919281951) Appointed |
| 23/07/2014 | New Annual Return filed |
| 31/01/2014 | Change in Reg. Office |
| 14/01/2014 | Change in Reg. Office |
| 03/01/2014 | New Accounts filed |
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