Triumph Motorcycles Group Limited

General information

Name:

Triumph Motorcycles Group Ltd

Office Address:

Ashby Road Measham, Swadlincote DE12 7JP Derbyshire

Number: 02138263

Incorporation date: 1987-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triumph Motorcycles Group Limited with reg. no. 02138263 has been in this business field for thirty seven years. This particular Private Limited Company is located at Ashby Road, Measham, Swadlincote in Derbyshire and its postal code is DE12 7JP. fourteen years ago the company switched its name from Triumph Industries to Triumph Motorcycles Group Limited. The company's principal business activity number is 70100: Activities of head offices. Triumph Motorcycles Group Ltd filed its account information for the period that ended on Thu, 30th Jun 2022. The firm's most recent confirmation statement was submitted on Mon, 23rd Jan 2023.

There seems to be a group of four directors overseeing this specific firm right now, namely Adam S., Dinesh M., John E. and John B. who have been utilizing the directors duties since July 2016. In order to support the directors in their duties, the firm has been utilizing the skills of Dinesh M. as a secretary for the last thirty two years.

  • Previous company's names
  • Triumph Motorcycles Group Limited 2010-01-27
  • Triumph Industries Limited 1987-06-05

Company staff

Adam S.

Role: Director

Appointed: 04 July 2016

Latest update: 6 March 2024

Dinesh M.

Role: Director

Appointed: 22 February 2000

Latest update: 6 March 2024

Dinesh M.

Role: Secretary

Appointed: 29 February 1992

Latest update: 6 March 2024

John E.

Role: Director

Appointed: 23 January 1992

Latest update: 6 March 2024

John B.

Role: Director

Appointed: 23 January 1992

Latest update: 6 March 2024

People with significant control

Executives who have control over the firm are as follows: John B. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Bloor Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Swadlincote at Ashby Road, Measham, DE12 7JP and was registered as a PSC under the reg no 02080245.

John B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bloor Holdings Limited
Address: Bloor Holdings Limited Ashby Road, Measham, Swadlincote, DE12 7JP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Cardiff
Registration number 02080245
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/06/30 (AA)
filed on: 9th, December 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
36
Company Age

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