TRIUMPH INTERNATIONAL LIMITED
Overview
| Company Name | TRIUMPH INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00536483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIUMPH INTERNATIONAL LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRIUMPH INTERNATIONAL LIMITED located?
| Registered Office Address | Arkwright Road Groundwell SN25 5BE Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIUMPH INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRIUMPH INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
| Overdue | No |
What are the latest filings for TRIUMPH INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Termination of appointment of Jody Hawkes as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jody Hawkes as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Elizabeth Mcmillan as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Registration of charge 005364830009, created on Jun 07, 2021 | 32 pages | MR01 | ||||||||||
Registration of charge 005364830008, created on Jun 07, 2021 | 23 pages | MR01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 37 pages | AA | ||||||||||
Who are the officers of TRIUMPH INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOVACS, Marika | Director | Arkwright Road Groundwell SN25 5BE Swindon Wiltshire | England | Dutch | Finance Director | 213283630001 | ||||
| MCMILLAN, Elizabeth | Director | Arkwright Road Groundwell SN25 5BE Swindon Triumph International Limited United Kingdom | England | British | Sales | 290765850001 | ||||
| BURNS, Jacqueline Anne | Secretary | The Hollies 26 Badbury SN4 0EU Swindon Wiltshire | British | 42443450001 | ||||||
| HAWKINS, Stephen Keith | Secretary | 19 Ulysses Road Oakhurst SN25 2JN Swindon Wiltshire | British | 106195620001 | ||||||
| HEWITT, Neville Harold | Secretary | Arkwright Road Groundwell SN25 5BE Swindon Wiltshire | British | 153555860001 | ||||||
| PRICE, Kenneth Reginald | Secretary | 3 Lawn Cottages The Planks SN3 1QR Swindon Wiltshire | British | 2198380001 | ||||||
| BRAUN, Herbert, Dr | Director | Franz-Keller-Strasse 47 D-7072 Heubach Germany | German | Clothing Manufacturer | 13530180001 | |||||
| BURNS, Carol Ann | Director | Arkwright Road Groundwell SN25 5BE Swindon Wiltshire | Hong Kong | British | Regional General Manager | 178945710001 | ||||
| FLOCK, Christian | Director | Arkwright Road Groundwell Estate SN25 5BE Swindon Triumph International Limited Wiltshire Uk | Canada | German | Finance Director | 179200490001 | ||||
| FRIELINGSDORF, Oliver | Director | Stauffacher Strasse Zurich 163 Switzerland | Switzerland | German | None | 166304440001 | ||||
| GALLAGHER, Noreen | Director | Arkwright Road Groundwell SN25 5BE Swindon Wiltshire Uk | Uk | Irish | None | 164208310001 | ||||
| HAIKOLA, Lassi Petri Juhana | Director | High Street Wanborough SN4 0AD Swindon Green Willows Wiltshire | United Kingdom | Finnish | General Manager | 140356120001 | ||||
| HAMILTON, Sheila Anne | Director | Arkwright Road Groundwell SN25 5BE Swindon Wiltshire | England | British | General Manager | 188500280001 | ||||
| HAWKES, Jody | Director | Arkwright Road Groundwell SN25 5BE Swindon Triumph International Limited United Kingdom | England | British | Head Of Hr North Europe | 218945440001 | ||||
| HEWITT, Neville | Director | Arkwright Road Groundwell SN25 5BE Swindon Wiltshire Uk | Uk | British | None | 164207950001 | ||||
| HORNBUCKLE, David Charles | Director | 16 Rectory Close Wroughton SN4 0TJ Swindon Wiltshire | British | General Manager | 12233960003 | |||||
| INNOCENZI, Leonardo | Director | 8134 Adliswil Sonnenbergstrasse 84 Zurich Switzerland | Switzerland | Italian | Global Head Of Supply Chain | 130762240001 | ||||
| LLOYD, Richard Mark | Director | 11 Eastbury Way SN25 2EL Swindon Wiltshire | British | Joint Managing Director | 99716740001 | |||||
| SPIESSHOFER, Wolfgang | Director | Promenadenstrasse 26 Ch 5330 Zurzach Switzerland | Swiss | Clothing Manufacturer | 13530190001 |
Who are the persons with significant control of TRIUMPH INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triumph Universa Ag | Apr 06, 2016 | Triumphweg 5330 Bad Zurzach 6 Switzerland | No | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0