Tricor Secretaries Limited

General information

Name:

Tricor Secretaries Ltd

Office Address:

First Floor 12/14 Masons Avenue EC2V 5BT London

Number: 02270497

Incorporation date: 1988-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tricor Secretaries Limited is officially located at London at First Floor. Anyone can look up the company by referencing its post code - EC2V 5BT. The enterprise has been in business on the UK market for thirty six years. This enterprise is registered under the number 02270497 and company's current status is active. The firm name is Tricor Secretaries Limited. The enterprise's previous customers may know this firm as Woodside Secretaries, which was in use until Thu, 26th Nov 2015. The enterprise's declared SIC number is 70229, that means Management consultancy activities other than financial management. Tricor Secretaries Ltd reported its latest accounts for the financial year up to 2022-12-31. The most recent confirmation statement was filed on 2023-06-14.

When it comes to the following company's executives data, since 2022 there have been two directors: Anna L. and John R.. At least one secretary in this firm is a limited company, specifically Tricor Corporate Secretaries Limited.

  • Previous company's names
  • Tricor Secretaries Limited 2015-11-26
  • Woodside Secretaries Limited 1988-06-23

Company staff

Anna L.

Role: Director

Appointed: 06 July 2022

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 22 January 2020

Address: Broadway, London, SW1H 0DB, United Kingdom

Latest update: 20 February 2024

John R.

Role: Director

Appointed: 01 April 2015

Latest update: 20 February 2024

People with significant control

The companies that control this firm are as follows: Tricor Services Europe Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Broadway, SW1H 0DB and was registered as a PSC under the registration number Oc33409.

Tricor Services Europe Llp
Address: Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House, Cardiff
Registration number Oc33409
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
35
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