TRIUMPH GROUP HOLDINGS - UK, LTD.
49 PARKWAY, DEESIDE INDUSTRIAL PARK, DEESIDE CH5 2NS- Active
- Private Limited Company
- Company No. 04463446
- Last Updated: 01 Mar 2024
Company Profile
TRIUMPH GROUP HOLDINGS - UK, LTD. was incorporated on Tuesday, June 18, 2002 as a Private Limited Company with registered address in DEESIDE. TRIUMPH GROUP HOLDINGS - UK, LTD. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 8 months and 5 days.
| Name | TRIUMPH GROUP HOLDINGS - UK, LTD. |
|---|---|
| Company number | 04463446 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE CH5 2NS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Triumph Aerospace Systems Group - Uk, Ltd. Parkway, Deeside Industrial Park, CH5 2NS |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Triumph Controls - Uk, Ltd. Deeside Industrial Park, CH5 2NS |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against TRIUMPH GROUP HOLDINGS - UK, LTD..
Previous Names
| Name | Change Date |
|---|---|
| TRIUMPH GROUP HOLDINGS - UK, LTD. | 18 Jun 2002 |
| SAYGROVE GROUP LIMITED | 19 Mar 2008 |
| SAYGROVE DEFENCE & AEROSPACE GROUP LIMITED | 23 Mar 2009 |
| TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS-UK LTD | 23 Jul 2009 |