2 & 3 TRITON LIMITED
Non-Trading
General Information
NAME
2 & 3 TRITON LIMITED
COMPANY NUMBER
06024916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/12/2006
(17 years and 11 months old)
WEBSITE
https://www.santander.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/2009
11/01/2010
SANTANDER UK LIMITED
View all previous names
LONDON
NW1 3AN
2 Triton Square
Regent's Place
London
NW1 3AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 2 & 3 TRITON 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 2 & 3 TRITON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2 & 3 TRITON 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 |
|---|---|---|---|---|
|
02/04/2009 - Present (15 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 64 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
11/12/2006 - Present (17 years and 11 months) Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 497 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | Christopher James Wise (901379401) has left the board |
| 05/10/2022 | New Board Member John Michael Mills (921951029) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 05/01/2022 | New Board Member Stephen Peter Cooke (914905321) Appointed |
| 05/01/2022 | Rachel Jane Morrison (907935196) has left the board |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 22/04/2020 | New Board Member Christopher James Wise (901379401) Appointed |
| 21/04/2020 | Andrew Roland Honey (915130635) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 12/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 08/12/2016 | New Board Member Andrew Roland Honey (915130635) Appointed |
| 05/09/2016 | Shaun Patrick Coles (909570654) has left the board |
| 27/06/2016 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 07/03/2016 | David Martin Green (915720270) has left the board |
| 09/01/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917175709) has left the board |
| 18/01/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 19/04/2013 | Nicholas Guy Roberts (913807794) has left the board |
| 19/04/2013 | New Board Member Nicholas Guy Roberts (913696759) Appointed |
| 31/12/2012 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 04/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
| 04/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
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