Trillium Holdings Limited

General information

Name:

Trillium Holdings Ltd

Office Address:

Level 16 5 Aldermanbury Square EC2V 7HR London

Number: 03487308

Incorporation date: 1997-12-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03487308 twenty seven years ago, Trillium Holdings Limited is categorised as a Private Limited Company. The business present registration address is Level 16, 5 Aldermanbury Square London. This firm changed its registered name already three times. Up to 2009 it has provided its services as Land Securities Trillium but currently it is registered under the name Trillium Holdings Limited. This business's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. Trillium Holdings Ltd reported its account information for the financial year up to 2022-03-31. The business latest annual confirmation statement was submitted on 2023-07-03.

That limited company owes its accomplishments and constant improvement to a team of five directors, specifically Michael H., Graeme H., Graham E. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been guiding the firm since 2017. Furthermore, the managing director's responsibilities are constantly supported by a secretary - Aaron B., who was chosen by the limited company on 2015-01-01.

  • Previous company's names
  • Trillium Holdings Limited 2009-01-26
  • Land Securities Trillium Limited 2001-03-22
  • Trillium Investments Gp Limited 1998-07-17
  • Ppm Central Gp Limited 1997-12-23

Company staff

Michael H.

Role: Director

Appointed: 04 September 2017

Latest update: 5 March 2024

Graeme H.

Role: Director

Appointed: 19 November 2015

Latest update: 5 March 2024

Aaron B.

Role: Secretary

Appointed: 01 January 2015

Latest update: 5 March 2024

Graham E.

Role: Director

Appointed: 12 January 2009

Latest update: 5 March 2024

Russell G.

Role: Director

Appointed: 12 January 2009

Latest update: 5 March 2024

Adam D.

Role: Director

Appointed: 12 January 2009

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm include: London Wall Outsourcing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Aldermanbury Square, EC2V 7HR and was registered as a PSC under the reg no 6761256.

London Wall Outsourcing Limited
Address: Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Psc
Registration number 6761256
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st March 2022 (AA)
filed on: 6th, January 2023
accounts
Free Download Download filing (61 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
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