Triogen Holdings Limited

General information

Name:

Triogen Holdings Ltd

Office Address:

14 Langlands Place, Kelvin South Business Park East Kilbride G75 0YF Glasgow

Number: SC123757

Incorporation date: 1990-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triogen Holdings Limited may be contacted at 14 Langlands Place, Kelvin South Business Park, East Kilbride in Glasgow. The firm postal code is G75 0YF. Triogen Holdings has been active on the British market since the firm was set up in 1990. The firm registered no. is SC123757. This firm's SIC code is 64209 : Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the accounts were reported.

Right now, this specific company is administered by a single managing director: Laurent M., who was selected to lead the company in August 2023. The following company had been guided by Benoit G. till one year ago. In addition another director, specifically Thomas B. resigned 5 years ago.

The companies with significant control over this firm are as follows: Bio-Uv Group and has 3/4 to full of voting rights. This business can be reached in Lunel at Avenue Louis Medard, 34400 and was registered as a PSC under the reg no 527626055.

Financial data based on annual reports

Company staff

Laurent M.

Role: Director

Appointed: 03 August 2023

Latest update: 25 April 2024

People with significant control

Bio-Uv Group
Address: 850 Avenue Louis Medard, 34400, Lunel, France
Legal authority French Law
Legal form Public Limited Company
Country registered France
Place registered Montpellier, France
Registration number 527626055
Notified on 18 September 2019
Nature of control:
3/4 to full of voting rights
Ondeo Industrial Solutions Uk Limited
Address: Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04319605
Notified on 25 July 2017
Ceased on 18 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Degremont Sa
Address: 16 Place D'Iris, 92070 Paris La Defense, Paris, Paris, France
Legal authority French
Legal form Limited Liability
Notified on 6 April 2016
Ceased on 25 July 2017
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 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2021/12/31 (AA)
filed on: 27th, September 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
34
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