TRITON GROUP HOLDINGS LTD
TEMPLAR HOUSE, 1 SANDBECK COURT, SANDBECK WAY, WETHERBY LS22 7BA- Active
- Private Limited Company
- Company No. 08501041
- Last Updated: 01 Mar 2024
Company Profile
TRITON GROUP HOLDINGS LTD was incorporated on Tuesday, April 23, 2013 as a Private Limited Company with registered address in WETHERBY. TRITON GROUP HOLDINGS 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 11 years 5 months and 12 days.
| Name | TRITON GROUP HOLDINGS LTD |
|---|---|
| Company number | 08501041 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEMPLAR HOUSE 1 SANDBECK COURT, SANDBECK WAY WETHERBY LS22 7BA |
|---|---|
| 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 |
|---|---|
| Triton Group Of Companies Ltd 1 Sandbeck Court, Sandbeck Way, LS22 7BA |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashley John Wood Nationality: British |
Dates: Sunday, April 24, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Paul Foxcroft Nationality: British |
Dates: Sunday, April 24, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRITON GROUP HOLDINGS LTD | 23 Apr 2013 |
| SOLVETHAT LIMITED | 29 Oct 2013 |
| TRITON SECURITY GROUP LTD | 09 Jun 2015 |