Triflex Holdings Limited

General information

Name:

Triflex Holdings Ltd

Office Address:

Unit F Motorway Distribution Centre Avonmouth Way Avonmouth BS11 9YT Bristol

Number: 05585060

Incorporation date: 2005-10-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05585060 19 years ago, Triflex Holdings Limited was set up as a Private Limited Company. The company's actual mailing address is Unit F Motorway Distribution Centre Avonmouth Way, Avonmouth Bristol. Since November 27, 2008 Triflex Holdings Limited is no longer under the name Fairfax Shelfco 9. This business's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's latest annual accounts were submitted for the period up to 30th June 2022 and the most recent confirmation statement was filed on 6th October 2023.

David E. is the following firm's single director, that was appointed in 2005. Since 2005 Michael R., had performed assigned duties for this firm till the resignation in September 2017. Additionally another director, specifically Peter S. quit 6 years ago. To support the directors in their duties, this specific firm has been using the skills of Kathleen I. as a secretary for the last seven years.

  • Previous company's names
  • Triflex Holdings Limited 2008-11-27
  • Fairfax Shelfco 9 Limited 2005-10-06

Financial data based on annual reports

Company staff

Kathleen I.

Role: Secretary

Appointed: 27 September 2017

Latest update: 27 January 2024

David E.

Role: Director

Appointed: 05 December 2005

Latest update: 27 January 2024

People with significant control

Executives who have control over the firm are as follows: David E. owns 1/2 or less of company shares. Michele E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David E.
Notified on 6 October 2016
Nature of control:
1/2 or less of shares
Michele E.
Notified on 1 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 11 November 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 3 December 2015
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 11 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 11 October 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 11 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Mitchell Glanville (bristol) Limited

Address:

The Garden Suite 23 Westfield Park Redland

Post code:

BS6 6LT

City / Town:

Bristol

Accountant/Auditor,
2013

Name:

Mitchell Glanville (bristol) Limited

Address:

5 Passage Road Westbury-on-trym

Post code:

BS9 3HN

City / Town:

Bristol

Accountant/Auditor,
2015 - 2016

Name:

Mitchell Glanville (bristol) Limited

Address:

The Garden Suite 23 Westfield Park Redland

Post code:

BS6 6LT

City / Town:

Bristol

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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