ONE TRITON HOLDING LIMITED
Active - Newly Incorporated
General Information
NAME
ONE TRITON HOLDING LIMITED
COMPANY NUMBER
15073353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/08/2023
(1 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7LX
York House
45 Seymour Street
LONDON
W1H 7LX
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 |
|---|---|
| 17/09/2024 | New Board Member Keith Brett Miller (918769538) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Michael Andrew Wiseman (911574052) Appointed |
Credit Risk Overview
Want to learn more about ONE TRITON HOLDING 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 ONE TRITON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE TRITON HOLDING 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 |
|---|---|---|---|---|
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 15/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 15/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 359 Past: 242 |
View Report |
|
12/03/2024 - Present (9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
12/03/2024 - Present (9 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 113 Past: 57 |
View Report |
|
12/03/2024 - Present (9 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
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 |
|---|---|
| 17/09/2024 | New Board Member Keith Brett Miller (918769538) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Michael Andrew Wiseman (911574052) Appointed |
| 30/05/2024 | New Board Member Gavin Bergin (925132782) Appointed |
| 30/05/2024 | Jonathan David Taylor (929403872) has left the board |
| 13/05/2024 | New Board Member Gareth William Roberts (928864353) Appointed |
| 06/02/2024 | New Board Member Jonathan David Taylor (929403872) Appointed |
| 06/02/2024 | Josephine Hayman (926679786) has left the board |
| 22/08/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
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