TRIFECTA INNOVATIONS LTD

1487 MELTON ROAD, QUENIBOROUGH, LEICESTER  LE7 3FP
  • Active
  • Private Limited Company
  • Company No. 14079323
  • Last Updated: 01 Mar 2024

Company Profile

TRIFECTA INNOVATIONS LTD was incorporated on Friday, April 29, 2022 as a Private Limited Company with registered address in LEICESTER. TRIFECTA INNOVATIONS LTD has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 2 years 6 months and 11 days.

Name TRIFECTA INNOVATIONS LTD
Company number 14079323
Company type Private Limited Company
Incorporation date 29 Apr 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 1487 MELTON ROAD
QUENIBOROUGH
LEICESTER
LE7 3FP
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 Matthew Peter David Rowe Nationality: British Dates: Thursday, October 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Adam Breedon Nationality: British Dates: Friday, April 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Emma Belcher Nationality: British Dates: Friday, April 29, 2022 - Thursday, October 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Monika Makarewicz Nationality: Polish Dates: Friday, April 29, 2022 - Thursday, October 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (81 days left)
Latest accounts 30 April 2023
Next confirmation statement due 27 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRIFECTA INNOVATIONS LTD.

Previous Names

Name Change Date
TRIFECTA INNOVATIONS LTD 29 Apr 2022