TRIDENT COMPANY SERVICES (UK) LIMITED
54 PORTLAND PLACE, LONDON W1B 1DY- Active
- Private Limited Company
- Company No. 03904490
- Last Updated: 01 Mar 2024
Company Profile
TRIDENT COMPANY SERVICES (UK) LIMITED was incorporated on Tuesday, January 11, 2000 as a Private Limited Company with registered address in LONDON. TRIDENT COMPANY SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 1 month and 12 days.
| Name | TRIDENT COMPANY SERVICES (UK) LIMITED |
|---|---|
| Company number | 03904490 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 PORTLAND PLACE LONDON W1B 1DY |
|---|---|
| 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 Mark Wilson Le Tissier Nationality: British |
Dates: Friday, May 22, 2020 - Monday, June 1, 2020
significant influence or control
|
| Mr Adam Mark Gold Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Selwyn Philip Haas Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against TRIDENT COMPANY SERVICES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRIDENT COMPANY SERVICES (UK) LIMITED | 11 Jan 2000 |
| INTERSERVE (U.K.) LIMITED | 01 Sep 2006 |
| TRIDENT CORPORATE SERVICES (UK) LIMITED | 12 Apr 2007 |