TRIOS FACILITIES LIMITED
ENTERPRISE HOUSE, 168-170 UPMINSTER ROAD, UPMINSTER RM14 2RB- Active
- Private Limited Company
- Company No. 05774442
- Last Updated: 01 Mar 2024
Company Profile
TRIOS FACILITIES LIMITED was incorporated on Friday, April 7, 2006 as a Private Limited Company with registered address in UPMINSTER. TRIOS FACILITIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 6 months and 13 days.
| Name | TRIOS FACILITIES LIMITED |
|---|---|
| Company number | 05774442 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENTERPRISE HOUSE 168-170 UPMINSTER ROAD UPMINSTER RM14 2RB |
|---|---|
| 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 |
|---|---|
| W6s Directors Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Monday, January 30, 2023 - Monday, August 14, 2023
significant influence or control
|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, September 9, 2020 - Monday, January 30, 2023
significant influence or control
|
| Triosgroup Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, April 1, 2020 - Wednesday, September 9, 2020
significant influence or control
|
| Trios Compliance Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Friday, March 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tgfm Newco Limited 68 Baker Street, KT13 8AL |
Dates: Friday, March 20, 2020 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spie Uk Limited 33, Gracechurch Street, EC3V 0BT |
Dates: Wednesday, November 30, 2016 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Trios Compliance Limited Gracechurch Street, EC3V 0BT |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRIOS FACILITIES LIMITED | 07 Apr 2006 |
| 365 ON DEMAND SOLUTIONS LIMITED | 08 Jan 2013 |
| TRIOS FM LIMITED | 02 Apr 2014 |