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 |
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?
| Company Name | From | Until |
|---|---|---|
| ALLDING LIMITED | Dec 01, 1994 | Dec 01, 1994 |
What are the latest accounts for TRIFAST OVERSEAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRIFAST OVERSEAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for TRIFAST OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Termination of appointment of Daniel Stephen Jack as a director on Mar 20, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Morgan as a secretary on Aug 29, 2025 | 2 pages | AP03 | ||
Termination of appointment of Lyndsey Case as a secretary on Aug 29, 2025 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Lyndsey Case on Nov 01, 2024 | 1 pages | CH03 | ||
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 | ||
Appointment of Mrs Grainne Mary Lawlor as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Appointment of Miss Katherine Jane Ferguson as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colin John Coddington as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Termination of appointment of Darren Mark Hayes-Powell as a director on Feb 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Iain Philip Percival as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Helen Jane Tate as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Helen Jane Toole on Dec 04, 2023 | 2 pages | CH01 | ||
Termination of appointment of Glenda Christina Roberts as a director on Jul 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Adam Meiklem as a director on Jul 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Noel Endy Sook Aik Chin as a director on Jul 30, 2023 | 1 pages | TM01 | ||
Registration of charge 029970390005, created on Jun 01, 2023 | 48 pages | MR01 | ||
Satisfaction of charge 029970390004 in full | 1 pages | MR04 | ||
Termination of appointment of David Fisk as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher Findlay Morgan as a director on Feb 18, 2023 | 2 pages | AP01 | ||
Who are the officers of TRIFAST OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Christopher | Secretary | Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England | 339681510001 | |||||||
| FERGUSON, Katherine Jane | Director | Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England | England | British | 194527100001 | |||||
| LAWLOR, Grainne Mary | Director | Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England | United Kingdom | Irish | 308435150001 | |||||
| MORGAN, Christopher Findlay | Director | Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England | Scotland | British | 150249080003 | |||||
| NUTTALL, Andrew Richard | Director | Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England | England | British | 230227430001 | |||||
| PERCIVAL, Iain Philip | Director | Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England | England | British | 175638680001 | |||||
| BATESON, Anne Rosalind | Nominee Secretary | High Trees Great Holland CO13 0HZ Frinton On Sea Essex | British | 900007490001 | ||||||
| BELTON, Mark | Secretary | Rivington 27 Lenham Avenue Saltdean BN2 8AE Brighton East Sussex | British | 96967690002 | ||||||
| CASE, Lyndsey | Secretary | Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England | 206658280001 | |||||||
| FOSTER, Clare | Secretary | Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex | 201367220001 | |||||||
| LAWSON, Stuart | Secretary | Evergreens Church Road TN22 4LP Buxted East Sussex | British | 45401900004 | ||||||
| WILSON, John | Secretary | Woodside Little London Road TN21 0BL Horam East Sussex | British | 50427350001 | ||||||
| AULD, Steve Malcolm | Director | 3 Park View Terrace Barbourne WR3 7AG Worcester Worcestershire | England | British | 77058040002 | |||||
| BARKER, James Charles | Director | Farm, Waldron Down TN22 5NB Blackboys Burnt House East Sussex | British | 15786540001 | ||||||
| BARKER, James Charles | Director | Burnt House Farm Waldron Down Blackboys TN22 5NB Uckfield East Sussex | British | 15786540001 | ||||||
| BELTON, Mark | Director | Bolton Close Bellbrook Park, Uckfield TN22 1QW Uckfield Trifast House, Trifast East Sussex England | England | British | 152248270001 | |||||
| CHIN, Noel Endy Sook Aik | Director | Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex | Singapore | Singaporean | 270121700001 | |||||
| CODDINGTON, Colin John | Director | Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex | England | British | 228657540001 | |||||
| DIAMOND, Malcolm Mcdonald | Director | Diamond Cottage Five Ash Down TN22 3AJ Uckfield East Sussex | England | British | 12095390001 | |||||
| FISK, David | Director | Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex | United Kingdom | British | 333639270001 | |||||
| FOO, Charlie Yet Loong | Director | Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex | Malaysia | Malaysian | 270121120002 | |||||
| FOSTER, Clare | Director | Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex | England | British | 201699080001 | |||||
| HAYES-POWELL, Darren Mark | Director | Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex | England | British | 303038920001 | |||||
| JACK, Daniel Stephen | Director | Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England | United Kingdom | British | 270531700001 | |||||
| LAI, Poh Lim | Nominee Director | 24 Redwood Drive LU7 0TA Wing Buckinghamshire | British | 900007480001 | ||||||
| LAWSON, Stuart John | Director | Beech Hurst Stone Hurst Lane Five Ashes TN20 6LJ Mayfield East Sussex | United Kingdom | British | 45401900007 | |||||
| MEIKLEM, Stephen Adam | Director | Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex | Scotland | British | 270129870001 | |||||
| MORGAN, Christopher Findlay | Director | Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex | Scotland | British | 150249080003 | |||||
| ROBERTS, Glenda Christina | Director | Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex | England | British | 5466610004 | |||||
| TATE, Helen Jane | Director | Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex | England | British | 142145910003 | |||||
| WILSON, John | Director | 5 Cavendish House 138 Kings Road BN1 2JH Brighton East Sussex | British | 50427350003 |
Who are the persons with significant control of TRIFAST OVERSEAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trifast Plc | Apr 06, 2016 | Bolton Close Bellbrook Industrial Estate TN22 1QW Uckfield Trifast House East Sussex England | No | ||||||||||
| |||||||||||||
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