TRITON RECRUITMENT LTD
TEMPLAR HOUSE, 1 SANDBECK COURT, SANDBECK WAY, WETHERBY LS22 7BA- Active
- Private Limited Company
- Company No. 08501480
- Last Updated: 01 Mar 2024
Company Profile
TRITON RECRUITMENT LTD was incorporated on Wednesday, April 24, 2013 as a Private Limited Company with registered address in WETHERBY. TRITON RECRUITMENT LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 11 years 5 months and 11 days.
| Name | TRITON RECRUITMENT LTD |
|---|---|
| Company number | 08501480 |
| Company type | Private Limited Company |
| Incorporation date | 24 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 |
|---|---|
| Ttgoc Ltd 1 Sandbeck Court, Sandbeck Way, LS22 7BA |
Dates: Friday, August 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Foxwood Limited 1 Sandbeck Court, Sandbeck Way, LS22 7BA |
Dates: Friday, August 25, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Triton Group Holdings Limited 1 Sandbeck Court, Sandbeck Way, LS22 7BA |
Dates: Thursday, October 1, 2020 - Friday, August 25, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Graham Paul Foxcroft Nationality: British |
Dates: Monday, April 25, 2016 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ashley John Wood Nationality: British |
Dates: Monday, April 25, 2016 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul James Dyson Nationality: British |
Dates: Monday, April 25, 2016 - Tuesday, November 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (359 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRITON RECRUITMENT LTD | 24 Apr 2013 |
| THELOOK LIMITED | 27 Jun 2013 |
| TRITON SECURITY LTD | 18 Feb 2015 |
| TRITON TRADE SUPPLIES LTD | 10 Jun 2015 |