TRIBUILD TRADES LTD

LONSDALE HOUSE, HIGH STREET, LUTTERWORTH  LE17 4AD
  • Active
  • Private Limited Company
  • Company No. 10571993
  • Last Updated: 01 Mar 2024

Company Profile

TRIBUILD TRADES LTD was incorporated on Thursday, January 19, 2017 as a Private Limited Company with registered address in LUTTERWORTH. TRIBUILD TRADES LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 1 month and 4 days.

Name TRIBUILD TRADES LTD
Company number 10571993
Company type Private Limited Company
Incorporation date 19 Jan 2017
Status Active
Industry (SIC 2007)

Address

Registered Address LONSDALE HOUSE
HIGH STREET
LUTTERWORTH
LE17 4AD
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 Bret Martin Nationality: British Dates: Thursday, January 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Dean Holliday Nationality: British Dates: Thursday, January 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Tribuild Solutions Ltd 81 Joel Street, HA6 1LL Dates: Thursday, January 19, 2017 - Thursday, January 19, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 February 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TRIBUILD TRADES LTD 19 Jan 2017
TRITRADES SOLUTIONS LIMITED 11 Dec 2023