TRITON HOLDCO LIMITED
Non-Trading
General Information
NAME
TRITON HOLDCO LIMITED
COMPANY NUMBER
06684534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/08/2008
(16 years and 2 months old)
WEBSITE
ubs.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8JQ
7010 2nd Floor
38 Warren Street
London
W1A 2EA
Portland Suite, Audley House
12-12A Margaret Street
London
W1W 8JQ
W1W 8JQ
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 |
|---|---|---|
| UBS TRITON GENERAL PARTNER LTD | Non-Trading | View Report |
| TRITON HOLDCO LIMITED | Non-Trading | View Report |
| TRITON NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRITON 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 TRITON HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITON 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 |
|---|---|---|---|---|
|
24/05/2017 - Present (7 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 29/08/2008 - Present (16 years and 2 months) Secretary: 29/08/2008 - Present (16 years and 2 months) Born in Aug 1972 |
Resigned | Director&Secretary |
Current: 3 Past: 54 |
View Report |
|
29/08/2008 - 01/12/2009 (1 years and 3 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
29/08/2008 - 01/05/2009 (8 months) Born in Dec 1962 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Oliver David Abram (929703595) Appointed |
| 21/06/2022 | Howard Michael Meaney (912748741) has left the board |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 05/08/2020 | David Charles Hirst (923230269) has left the board |
| 25/12/2019 | Anthony Graeme Shayle (914002491) has left the board |
| 09/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 11/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 31/05/2017 | Ruth Beechey (909986949) has left the board |
| 31/05/2017 | New Board Member David Charles Hirst (923230269) Appointed |
| 31/05/2017 | New Board Member Jonathan Christopher Hollick (923230167) Appointed |
| 19/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 29/09/2015 | New Annual Return filed |
| 28/09/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 17/10/2014 | Paul Dieter Schmidt (913769703) has left the board |
| 21/08/2014 | Change in Reg. Office |
| 19/08/2014 | Change in Reg. Office |
| 10/06/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 11/01/2013 | New Board Member Howard Michael Meaney (912748741) Appointed |
| 11/01/2013 | Alexandra Mary O'Connell (913405035) has left the board |
| 20/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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