TRITON CONSTRUCTION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRITON CONSTRUCTION HOLDINGS LIMITED
COMPANY NUMBER
09998136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
10/02/2016
(8 years and 9 months old)
WEBSITE
www.tritonconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF15 8EP
Telephone: 01274874772
TPS: Yes
Hare Park Mills
Hare Park Lane
Hightown
Liversedge, West Yorkshire
WF15 8EP
Telephone: 874772
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 |
|---|---|---|
| TRITON CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REMSTONE CONSTRUCTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRITON CONSTRUCTION HOLDINGS 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 CONSTRUCTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITON CONSTRUCTION HOLDINGS 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 |
|---|---|---|---|---|
|
10/02/2016 - Present (8 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
15/03/2016 - Present (8 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/03/2016 - Present (8 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2016 - Present (8 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/04/2019 - Present (5 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRITON CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REMSTONE CONSTRUCTION LTD | Active - Accounts Filed | View Report |
| TRITON CONSTRUCTION GROUP LIMITED | Non-Trading | View Report |
| TRITON CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 07/10/2020 | Stephen William Bolton (910558988) has left the board |
| 07/10/2020 | Ashley Gerard Bickler (909725012) has left the board |
| 07/10/2020 | Jonathan Stephen Rosenberg (907096759) has left the board |
| 18/08/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 08/06/2019 | New Board Member Paul Clarkson (914836373) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 20/04/2018 | Paul Daniel Wood (912771998) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 21/04/2016 | New Board Member Justin Mark John Goodyear (916000383) Appointed |
| 21/04/2016 | New Board Member Paul Daniel Wood (912771998) Appointed |
| 07/04/2016 | New Board Member John Paul Duffey (920676397) Appointed |
| 07/04/2016 | New Board Member Stephen William Bolton (910558988) Appointed |
| 07/04/2016 | New Board Member Paul Anthony Halloran (910086414) Appointed |
| 07/04/2016 | New Board Member Ashley Gerard Bickler (909725012) Appointed |
| 07/04/2016 | New Board Member Jonathan Stephen Rosenberg (907096759) Appointed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
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