Triesse Holdings Limited

General information

Name:

Triesse Holdings Ltd

Office Address:

The Enterprise Building Port Of Tilbury RM18 7HL Tilbury

Number: 03252997

Incorporation date: 1996-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triesse Holdings Limited has existed on the local market for 28 years. Started with Companies House Reg No. 03252997 in the year 1996, the company have office at The Enterprise Building, Tilbury RM18 7HL. The name of this business was changed in the year 1996 to Triesse Holdings Limited. The firm previous name was Jembert 46000. This enterprise's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. The company's latest filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-09-30.

There seems to be a number of three directors overseeing this company now, including Maria C., Andrew F. and Nicholas C. who have been carrying out the directors assignments since July 2021.

The companies with significant control over this firm are: Triesse Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Sherburn Enterprise Park, Sherburn In Elmet, LS25 6NS.

  • Previous company's names
  • Triesse Holdings Limited 1996-11-22
  • Jembert 46000 Limited 1996-09-20

Company staff

Maria C.

Role: Director

Appointed: 02 July 2021

Latest update: 21 February 2024

Andrew F.

Role: Director

Appointed: 02 July 2021

Latest update: 21 February 2024

Nicholas C.

Role: Director

Appointed: 02 July 2021

Latest update: 21 February 2024

People with significant control

Triesse Group Limited
Address: Triesse Limited Lancaster Close Sherburn Enterprise Park, Sherburn In Elmet, Leeds, LS25 6NS, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Consolidated Timber Holdings Limited
Address: Clock House Station Approach, Shepperton, TW17 8AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales Companies House
Registration number 02295212
Notified on 6 April 2016
Ceased on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
27
Company Age

Closest Companies - by postcode