Triumph Group Holdings - Uk, Ltd.

General information

Name:

Triumph Group Holdings - Uk, Limited.

Office Address:

49 Parkway Deeside Industrial Park CH5 2NS Deeside

Number: 04463446

Incorporation date: 2002-06-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was founded is 2002-06-18. Established under no. 04463446, the company is considered a Private Limited Company. You can reach the headquarters of this company during office hours at the following location: 49 Parkway Deeside Industrial Park, CH5 2NS Deeside. This company has a history in business name changing. Up till now the company had three different company names. Up till 2009 the company was prospering as Triumph Actuation & Motion Control Systems-uk and up to that point the official company name was Saygrove Defence & Aerospace Group. The firm's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. 2023-03-31 is the last time account status updates were filed.

When it comes to the following business, the majority of director's tasks have been done by Jennifer A., James M. and Daniel C.. Within the group of these three managers, Daniel C. has carried on with the business the longest, having become a member of company's Management Board 8 years ago.

  • Previous company's names
  • Triumph Group Holdings - Uk, Ltd. 2009-07-23
  • Triumph Actuation & Motion Control Systems-uk Ltd 2009-03-23
  • Saygrove Defence & Aerospace Group Limited 2008-03-19
  • Saygrove Group Limited 2002-06-18

Company staff

Jennifer A.

Role: Director

Appointed: 31 December 2018

Latest update: 28 November 2023

Jennifer A.

Role: Secretary

Appointed: 31 December 2018

Latest update: 28 November 2023

James M.

Role: Director

Appointed: 06 September 2016

Latest update: 28 November 2023

Daniel C.

Role: Director

Appointed: 14 January 2016

Latest update: 28 November 2023

People with significant control

The companies with significant control over this firm are: Triumph Controls - Uk, Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Deeside at Deeside Industrial Park, CH5 2NS, Flintshire and was registered as a PSC under the reg no 06804329.

Triumph Controls - Uk, Ltd.
Address: 49 Parkway Deeside Industrial Park, Deeside, Flintshire, CH5 2NS, United Kingdom
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies Register For England And Wales
Registration number 06804329
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Triumph Aerospace Systems Group - Uk, Ltd.
Address: 49 Parkway, Deeside Industrial Park, Deeside, CH5 2NS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Registry
Registration number 06804423
Notified on 6 April 2016
Ceased 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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
21
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