TRIAD LIMITED
THE STABLES HOLDENBY HOUSE, HOLDENBY, NORTHAMPTON NN6 8DJ- Active
- Private Limited Company
- Company No. 02958101
- Last Updated: 01 Mar 2024
Company Profile
TRIAD LIMITED was incorporated on Friday, August 12, 1994 as a Private Limited Company with registered address in NORTHAMPTON. TRIAD LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 30 years 6 months and 12 days.
| Name | TRIAD LIMITED |
|---|---|
| Company number | 02958101 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLES HOLDENBY HOUSE HOLDENBY NORTHAMPTON NN6 8DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Alex Hummel-Newell Nationality: British |
Dates: Thursday, April 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lume Investments Limited 600 Pavilion Drive, NN4 7SL |
Dates: Thursday, April 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mongoose Investments Limited Kettering Road, Walgrave, NN6 9PJ |
Dates: Thursday, April 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Sandell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steve Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRIAD LIMITED | 12 Aug 1994 |