TRIVENTURA MIDCO II LIMITED
Active - Accounts Filed
General Information
NAME
TRIVENTURA MIDCO II LIMITED
COMPANY NUMBER
10692268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/03/2017
(7 years and 9 months old)
WEBSITE
southerndental.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH10 9LW
Crawley Business Quarter
Manor Royal
CRAWLEY
RH10 9LW
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX
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 |
|---|---|---|
| TRIVENTURA MIDCO I LIMITED | Active - Accounts Filed | View Report |
| TRIVENTURA MIDCO II LIMITED | Active - Accounts Filed | View Report |
| TRIVENTURA BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Teemu Santeri Arima (929830146) has left the board |
| 10/12/2024 | New Board Member Mark Tyas (923535600) Appointed |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIVENTURA MIDCO II 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 TRIVENTURA MIDCO II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIVENTURA MIDCO II 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 |
|---|---|---|---|---|
|
24/07/2018 - Present (6 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 72 Past: 4 |
View Report |
|
10/08/2020 - Present (4 years and 4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 80 Past: 1 |
View Report |
|
27/03/2017 - 30/01/2018 (10 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Teemu Santeri Arima (929830146) has left the board |
| 10/12/2024 | New Board Member Mark Tyas (923535600) Appointed |
| 12/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Teemu Arima (929830146) Appointed |
| 13/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 07/09/2020 | Philippe Olivier Fuchs (925698785) has left the board |
| 07/09/2020 | New Board Member Raoul Francis Dias (927379145) Appointed |
| 15/04/2020 | New Confirmation Statement filed |
| 03/02/2020 | Change in Reg. Office |
| 17/10/2019 | New Accounts filed |
| 10/04/2019 | Philippe Olivier Fuchs (925698791) has left the board |
| 10/04/2019 | New Board Member Philippe Olivier Fuchs (925698785) Appointed |
| 03/04/2019 | New Board Member Philippe Olivier Fuchs (925698791) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Board Member Claude Streit (925398293) Appointed |
| 02/11/2018 | New Accounts filed |
| 31/10/2018 | Floriska Christina Hoogendoorn (924260286) has left the board |
| 23/10/2018 | Paul Stephen Kakaire (924260325) has left the board |
| 07/08/2018 | Philip Buergin (924891971) has left the board |
| 07/08/2018 | New Board Member Philip Buergin (924886743) Appointed |
| 01/08/2018 | New Board Member Philip Buergin (924891971) Appointed |
| 01/08/2018 | New Board Member Daniel Fehr (924888883) Appointed |
| 12/06/2018 | Change in Reg. Office |
| 11/04/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Board Member Paul Stephen Kakaire (924260325) Appointed |
| 08/02/2018 | Paul Stephen Kakaire (924261076) has left the board |
| 08/02/2018 | Floriska Christina Hoogendoorn (924261062) has left the board |
| 08/02/2018 | New Board Member Floriska Christina Hoogendoorn (924260286) Appointed |
| 01/02/2018 | Ian David John McGibbon (924050161) has left the board |
| 01/02/2018 | Tomas Herwig Aubell (922781766) has left the board |
| 01/02/2018 | Stephanie Mareen Buschle (924050163) has left the board |
| 01/02/2018 | New Board Member Floriska Christina Hoogendoorn (924261062) Appointed |
| 01/02/2018 | New Board Member Paul Stephen Kakaire (924261076) Appointed |
| 01/02/2018 | Change in Reg. Office |
| 04/12/2017 | Stephanie Mareen Buschle (924050176) has left the board |
| 04/12/2017 | Ian David John McGibbon (924050173) has left the board |
| 04/12/2017 | New Board Member Stephanie Mareen Buschle (924050163) Appointed |
| 04/12/2017 | New Board Member Ian David John McGibbon (924050161) Appointed |
| 28/11/2017 | Philip Christoph Urs Burgin (922781767) has left the board |
| 28/11/2017 | Michael Daniel Tuchschmid (922781765) has left the board |
| 28/11/2017 | New Board Member Stephanie Mareen Buschle (924050176) Appointed |
| 28/11/2017 | New Board Member Ian David John McGibbon (924050173) Appointed |
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