Active
Company Information for TRISON HOLDINGS LIMITED
DAVICON, THE WALLOWS INDUSTRIAL ESTATE, FENS POOL AVENUE, BRIERLEY HILL, WEST MIDLANDS, DY5 1QA,
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Company Registration Number
07378956
Private Limited Company
Active |
Company Name | |
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TRISON HOLDINGS LIMITED | |
Legal Registered Office | |
DAVICON THE WALLOWS INDUSTRIAL ESTATE FENS POOL AVENUE BRIERLEY HILL WEST MIDLANDS DY5 1QA Other companies in DY5 | |
Company Number | 07378956 | |
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Company ID Number | 07378956 | |
Date formed | 2010-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB102692929 |
Last Datalog update: | 2024-01-05 07:50:31 |
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Registered address | Last known status | Formation date | ||
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TRISON HOLDINGS LLC | 11 W WASHINGTON DR SAN ANGELO TX 76903 | Active | Company formed on the 2016-04-11 | |
TRISON HOLDINGS PTY. LTD. | QLD 4655 | Dissolved | Company formed on the 2000-08-14 | |
TRISON HOLDINGS ULC Named | 2250 SCOTIA 1 10060 JASPER AVENUE NW EDMONTON Alberta T5J 3R8 | Active | Company formed on the 2007-12-20 | |
TRISON HOLDINGS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER DENNIS COPP |
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JONATHON DAVID GROVE |
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MICHAEL HICKINBOTTOM |
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DANIEL KEITH KETTLEBOROUGH |
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PETER WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE PAUL KEMPSON |
Director | ||
GARY LYNDON TRIM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DE-MET LIMITED | Director | 2014-05-08 | CURRENT | 1998-05-05 | Active | |
DMCH LIMITED | Director | 2014-05-08 | CURRENT | 2014-04-02 | Active | |
DE-MET COLOURCOAT LIMITED | Director | 2014-05-08 | CURRENT | 2001-08-06 | Active | |
D M GLAZING SYSTEMS LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
DMF PROJECTS LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
DAVICON MEZZANINE FLOORS LIMITED | Director | 2009-11-19 | CURRENT | 2009-09-09 | Active | |
DAVICON HOLDINGS LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
DMCH HOLDINGS LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
FORWARD INVESTMENTS 2017 LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
ICONICHEM GROUP LIMITED | Director | 2015-11-10 | CURRENT | 2015-08-24 | Active | |
ASHWORTH GLOBAL PIPE SYSTEMS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2017-01-24 | |
DE-MET LIMITED | Director | 2014-05-08 | CURRENT | 1998-05-05 | Active | |
DMCH LIMITED | Director | 2014-05-08 | CURRENT | 2014-04-02 | Active | |
DE-MET COLOURCOAT LIMITED | Director | 2014-05-08 | CURRENT | 2001-08-06 | Active | |
DAVICON MEZZANINE FLOORS LIMITED | Director | 2013-11-18 | CURRENT | 2009-09-09 | Active | |
DLGN LIMITED | Director | 2011-12-05 | CURRENT | 1990-12-07 | Active | |
GROVE INDUSTRIES LIMITED | Director | 2011-12-05 | CURRENT | 1999-05-25 | Active | |
FIRSTCOIN LIMITED | Director | 2011-11-14 | CURRENT | 1984-05-15 | Dissolved 2017-03-30 | |
DE-MET LIMITED | Director | 2014-05-08 | CURRENT | 1998-05-05 | Active | |
DMCH LIMITED | Director | 2014-05-08 | CURRENT | 2014-04-02 | Active | |
DE-MET COLOURCOAT LIMITED | Director | 2014-05-08 | CURRENT | 2001-08-06 | Active | |
D M GLAZING SYSTEMS LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
DMF PROJECTS LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
DAVICON MEZZANINE FLOORS LIMITED | Director | 2009-11-19 | CURRENT | 2009-09-09 | Active | |
DE-MET LIMITED | Director | 2014-05-08 | CURRENT | 1998-05-05 | Active | |
DMCH LIMITED | Director | 2014-05-08 | CURRENT | 2014-04-02 | Active | |
DE-MET COLOURCOAT LIMITED | Director | 2014-05-08 | CURRENT | 2001-08-06 | Active | |
D M GLAZING SYSTEMS LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
DMF PROJECTS LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
DAVICON MEZZANINE FLOORS LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-09 | Active | |
DE-MET LIMITED | Director | 2014-05-08 | CURRENT | 1998-05-05 | Active | |
DMCH LIMITED | Director | 2014-05-08 | CURRENT | 2014-04-02 | Active | |
DE-MET COLOURCOAT LIMITED | Director | 2014-05-08 | CURRENT | 2001-08-06 | Active | |
CHESTER MG ROVER LTD | Director | 2013-11-20 | CURRENT | 2013-11-20 | Dissolved 2016-03-22 | |
ZANTE TRAVEL SERVICES LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKINBOTTOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
PSC07 | CESSATION OF DMCH LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DENNIS COPP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073789560002 | |
PSC02 | Notification of Davicon Mezzanine Floors Limited as a person with significant control on 2020-12-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073789560003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073789560002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073789560001 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Current accounting period shortened from 30/04/15 TO 31/03/15 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073789560001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE KEMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TRIM | |
AP01 | DIRECTOR APPOINTED MR PETER WATSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HICKINBOTTOM | |
AP01 | DIRECTOR APPOINTED MR JONATHON DAVID GROVE | |
AP01 | DIRECTOR APPOINTED MR PETER DENNIS COPP | |
AP01 | DIRECTOR APPOINTED MR DANIEL KEITH KETTLEBOROUGH | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/14 FROM Unit G Grazebrook Industrial Estate Pear Tree Lane Dudley West Midlands DY2 0XW United Kingdom | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM THE GRANARY LLOYD FARM BARNS STOURBRIDGE ROAD, PENN WOLVERHAMPTON WV4 5NG UNITED KINGDOM | |
AR01 | 16/09/11 FULL LIST | |
SH01 | 03/12/10 STATEMENT OF CAPITAL GBP 30 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 27/10/10 STATEMENT OF CAPITAL GBP 10 | |
AA01 | CURRSHO FROM 30/09/2011 TO 30/04/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | CENTRIC SPV1 LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRISON HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRISON HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |