TRIESSE HOLDINGS LIMITED

THE ENTERPRISE BUILDING, PORT OF TILBURY, TILBURY  RM18 7HL
  • Active
  • Private Limited Company
  • Company No. 03252997
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRIESSE HOLDINGS LIMITED was incorporated on Friday, September 20, 1996 as a Private Limited Company with registered address in TILBURY. TRIESSE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 5 months and 3 days.

Name TRIESSE HOLDINGS LIMITED
Company number 03252997
Company type Private Limited Company
Incorporation date 20 Sep 1996
Status Active
Industry (SIC 2007)

Address

Registered Address THE ENTERPRISE BUILDING
PORT OF TILBURY
TILBURY
RM18 7HL
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
Triesse Group Limited Sherburn Enterprise Park, Sherburn In Elmet, LS25 6NS Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Consolidated Timber Holdings Limited Station Approach, TW17 8AN Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 19
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 18

Previous Names

Name Change Date
TRIESSE HOLDINGS LIMITED 20 Sep 1996