Triskelion Uk Holdco Limited

General information

Name:

Triskelion Uk Holdco Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0DB London

Number: 12941793

Incorporation date: 2020-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 marks the beginning of Triskelion Uk Holdco Limited, the firm that is situated at Suite 1, 7th Floor, 50 Broadway, London. This means it's been four years Triskelion Uk Holdco has been in the business, as the company was started on 2020-10-09. The reg. no. is 12941793 and the zip code is SW1H 0DB. This firm's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The latest accounts were submitted for the period up to 2021/12/31 and the most current confirmation statement was released on 2023/10/09.

Within the following firm, a number of director's assignments up till now have been done by Luc S., William T. and David W.. Out of these three managers, David W. has administered firm for the longest period of time, having been a vital part of the Management Board since 2020. Another limited company has been appointed as one of the secretaries of this company: Vistra Cosec Limited.

Company staff

Luc S.

Role: Director

Appointed: 22 March 2023

Latest update: 8 February 2024

William T.

Role: Director

Appointed: 15 February 2023

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 09 October 2020

Address: Temple Back, Bristol, BS1 6FL

Latest update: 8 February 2024

David W.

Role: Director

Appointed: 09 October 2020

Latest update: 8 February 2024

People with significant control

Executives who control the firm include: Lauren L. has substantial control or influence over the company. Arthur L. has substantial control or influence over the company.

Lauren L.
Notified on 9 October 2020
Nature of control:
substantial control or influence
Arthur L.
Notified on 9 October 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Accrued Liabilities Deferred Income 23,000
Amounts Owed To Group Undertakings 14,955
Average Number Employees During Period 95
Creditors 53,471
Percentage Class Share Held In Subsidiary 100.00
Trade Creditors Trade Payables 15,516

Company filings

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers
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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

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