TRIFAST OVERSEAS HOLDINGS LIMITED

Overview

Company Name	TRIFAST OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02997039
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRIFAST OVERSEAS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRIFAST OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	National Distribution Centre Reedswood Park Road WS2 8DQ Walsall England
Undeliverable Registered Office Address	No

What were the previous names of TRIFAST OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ALLDING LIMITED	Dec 01, 1994	Dec 01, 1994

What are the latest accounts for TRIFAST OVERSEAS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TRIFAST OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for TRIFAST OVERSEAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Full accounts made up to Mar 31, 2024	19 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Secretary's details changed for Lyndsey Case on Nov 01, 2024	1 pages	CH03

Nov 01, 2024	Registered office address changed from Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW to National Distribution Centre Reedswood Park Road Walsall WS2 8DQ on Nov 01, 2024	1 pages	AD01

Sep 16, 2024	Appointment of Mrs Grainne Mary Lawlor as a director on Sep 16, 2024	2 pages	AP01

Sep 16, 2024	Appointment of Miss Katherine Jane Ferguson as a director on Sep 16, 2024	2 pages	AP01

Jul 15, 2024	Termination of appointment of Colin John Coddington as a director on Jul 11, 2024	1 pages	TM01

Mar 03, 2024	Full accounts made up to Mar 31, 2023	20 pages	AA

Feb 22, 2024	Termination of appointment of Darren Mark Hayes-Powell as a director on Feb 22, 2024	1 pages	TM01

Jan 25, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Appointment of Mr Iain Philip Percival as a director on Jan 25, 2024	2 pages	AP01

Jan 25, 2024	Termination of appointment of Helen Jane Tate as a director on Jan 25, 2024	1 pages	TM01

Dec 04, 2023	Director's details changed for Mrs Helen Jane Toole on Dec 04, 2023	2 pages	CH01

Aug 24, 2023	Termination of appointment of Glenda Christina Roberts as a director on Jul 30, 2023	1 pages	TM01

Aug 24, 2023	Termination of appointment of Stephen Adam Meiklem as a director on Jul 30, 2023	1 pages	TM01

Aug 24, 2023	Termination of appointment of Noel Endy Sook Aik Chin as a director on Jul 30, 2023	1 pages	TM01

Jun 12, 2023	Registration of charge 029970390005, created on Jun 01, 2023	48 pages	MR01

Jun 07, 2023	Satisfaction of charge 029970390004 in full	1 pages	MR04

Mar 24, 2023	Termination of appointment of David Fisk as a director on Mar 24, 2023	1 pages	TM01

Feb 20, 2023	Appointment of Mr Christopher Findlay Morgan as a director on Feb 18, 2023	2 pages	AP01

Feb 20, 2023	Termination of appointment of Mark Belton as a director on Feb 18, 2023	1 pages	TM01

Jan 20, 2023	Confirmation statement made on Jan 20, 2023 with updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	18 pages	AA

Dec 16, 2022	Termination of appointment of Christopher Findlay Morgan as a director on Dec 01, 2022	1 pages	TM01

Dec 07, 2022	Appointment of Mr Darren Mark Hayes-Powell as a director on Dec 01, 2022	2 pages	AP01

View All Filings

Who are the officers of TRIFAST OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASE, Lyndsey Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	Apr 01, 2016		Secretary	Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England					206658280001
FERGUSON, Katherine Jane Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	Sep 16, 2024		Director	Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	England	British	1972-10	Chief Financial Officer	194527100001
JACK, Daniel Stephen Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	Jun 08, 2020		Director	Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	United Kingdom	British	1973-5	Company Director	270531700001
LAWLOR, Grainne Mary Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	Sep 16, 2024		Director	Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	United Kingdom	Irish	1980-2	Chief Information Officer	308435150001
MORGAN, Christopher Findlay Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	Feb 18, 2023		Director	Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	Scotland	British	1971-1	Director	150249080003
NUTTALL, Andrew Richard Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	Apr 01, 2020		Director	Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	England	British	1966-3	Managing Director	230227430001
PERCIVAL, Iain Philip Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	Jan 25, 2024		Director	Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	England	British	1967-9	Chief Executive Officer	175638680001
BATESON, Anne Rosalind High Trees Great Holland CO13 0HZ Frinton On Sea Essex	Dec 01, 1994	Dec 19, 1994	Nominee Secretary	High Trees Great Holland CO13 0HZ Frinton On Sea Essex		British			900007490001
BELTON, Mark Rivington 27 Lenham Avenue Saltdean BN2 8AE Brighton East Sussex	Apr 01, 2004	Mar 01, 2015	Secretary	Rivington 27 Lenham Avenue Saltdean BN2 8AE Brighton East Sussex		British			96967690002
FOSTER, Clare Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Mar 01, 2015	Apr 01, 2016	Secretary	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex					201367220001
LAWSON, Stuart Evergreens Church Road TN22 4LP Buxted East Sussex	Nov 14, 1995	Mar 31, 2004	Secretary	Evergreens Church Road TN22 4LP Buxted East Sussex		British			45401900004
WILSON, John Woodside Little London Road TN21 0BL Horam East Sussex	Dec 19, 1994	Nov 14, 1995	Secretary	Woodside Little London Road TN21 0BL Horam East Sussex		British		Deputy Chief Executive	50427350001
AULD, Steven Malcolm 3 Park View Terrace Barbourne WR3 7AG Worcester Worcestershire	Jun 01, 2007	Mar 17, 2009	Director	3 Park View Terrace Barbourne WR3 7AG Worcester Worcestershire	England	British	1960-6	Director	77058040002
BARKER, James Charles Farm, Waldron Down TN22 5NB Blackboys Burnt House East Sussex	Mar 18, 2009	Sep 30, 2015	Director	Farm, Waldron Down TN22 5NB Blackboys Burnt House East Sussex		British	1953-2	Company Director	15786540001
BARKER, James Charles Burnt House Farm Waldron Down Blackboys TN22 5NB Uckfield East Sussex	Jan 01, 2003	May 31, 2007	Director	Burnt House Farm Waldron Down Blackboys TN22 5NB Uckfield East Sussex		British	1953-2	Company Director	15786540001
BELTON, Mark Bolton Close Bellbrook Park, Uckfield TN22 1QW Uckfield Trifast House, Trifast East Sussex England	Oct 01, 2015	Feb 18, 2023	Director	Bolton Close Bellbrook Park, Uckfield TN22 1QW Uckfield Trifast House, Trifast East Sussex England	England	British	1969-7	Company Director	152248270001
CHIN, Noel Endy Sook Aik Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Apr 01, 2020	Jul 30, 2023	Director	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Singapore	Singaporean	1965-2	Engineer	270121700001
CODDINGTON, Colin John Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Apr 01, 2020	Jul 11, 2024	Director	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	England	British	1968-8	Global It Director	228657540001
DIAMOND, Malcolm Mcdonald Diamond Cottage Five Ash Down TN22 3AJ Uckfield East Sussex	Dec 19, 1994	Mar 31, 2002	Director	Diamond Cottage Five Ash Down TN22 3AJ Uckfield East Sussex	England	British	1948-9	Chief Executive	12095390001
FISK, David Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Apr 01, 2020	Mar 24, 2023	Director	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	United Kingdom	British	1971-5	Managing Director	333639270001
FOO, Charlie Yet Loong Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Apr 01, 2020	Mar 31, 2021	Director	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Malaysia	Malaysian	1952-11	Managing Director	270121120002
FOSTER, Clare Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Oct 01, 2015	Aug 30, 2022	Director	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	England	British	1974-11	Director	201699080001
HAYES-POWELL, Darren Mark Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Dec 01, 2022	Feb 22, 2024	Director	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	England	British	1967-3	Cfo	303038920001
LAI, Poh Lim 24 Redwood Drive LU7 0TA Wing Buckinghamshire	Dec 01, 1994	Dec 19, 1994	Nominee Director	24 Redwood Drive LU7 0TA Wing Buckinghamshire		British	1957-3		900007480001
LAWSON, Stuart John Beech Hurst Stone Hurst Lane Five Ashes TN20 6LJ Mayfield East Sussex	Apr 01, 2002	Jan 31, 2009	Director	Beech Hurst Stone Hurst Lane Five Ashes TN20 6LJ Mayfield East Sussex	United Kingdom	British	1968-4	Chartered Accountant	45401900007
MEIKLEM, Stephen Adam Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Apr 01, 2020	Jul 30, 2023	Director	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Scotland	British	1967-4	Director	270129870001
MORGAN, Christopher Findlay Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Aug 31, 2022	Dec 01, 2022	Director	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Scotland	British	1971-1	Company Secretary/Director	150249080003
ROBERTS, Glenda Christina Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Apr 01, 2020	Jul 30, 2023	Director	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	England	British	1950-6	Group Sales And Marketing Director	5466610004
TATE, Helen Jane Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Apr 01, 2020	Jan 25, 2024	Director	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	England	British	1965-7	Global Hr Director	142145910003
WILSON, John 5 Cavendish House 138 Kings Road BN1 2JH Brighton East Sussex	Dec 19, 1994	Dec 31, 2002	Director	5 Cavendish House 138 Kings Road BN1 2JH Brighton East Sussex		British	1949-1	Deputy Chief Executive	50427350003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIFAST OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trifast Plc

Apr 06, 2016

Bolton Close

Bellbrook Industrial Estate

TN22 1QW Uckfield

Trifast House

East Sussex

England

Legal Form	Plc
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01919797

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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