TRIAD CO. LTD
FLAT 57, 341 HIGH ROAD, WEMBLEY HA9 6BF- Active
- Private Limited Company
- Company No. 07905731
- Last Updated: 01 Mar 2024
Company Profile
TRIAD CO. LTD was incorporated on Wednesday, January 11, 2012 as a Private Limited Company with registered address in WEMBLEY. TRIAD CO. LTD has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 12 years 9 months and 28 days.
| Name | TRIAD CO. LTD |
|---|---|
| Company number | 07905731 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 57, 341 HIGH ROAD WEMBLEY HA9 6BF |
|---|---|
| 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 Nicolas Edmond Bourg Nationality: Belgian |
Dates: Wednesday, November 28, 2018 - Wednesday, November 28, 2018
ownership of shares 75 to 100 percent
|
| Mr Hussein Awad Nationality: British |
Dates: Wednesday, November 28, 2018 - Thursday, February 1, 2024
ownership of shares 75 to 100 percent
|
| Mr Hussein Awad Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 28, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against TRIAD CO. LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRIAD CO. LTD | 11 Jan 2012 |
| ROSE COMMS LIMITED | 17 Dec 2018 |
| TELECEL GROUP LTD | 22 Apr 2020 |