T R I HOLDINGS LIMITED

T R I HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT R I HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04358330
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T R I HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is T R I HOLDINGS LIMITED located?

    Registered Office Address
    C/O Tudor Rose International Kingfisher Business Park
    London Road
    GL5 2BY Stroud
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T R I HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for T R I HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for T R I HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    6 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 100
    SH01

    Registration of charge 043583300002, created on Sep 30, 2015

    25 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Jan 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    8 pagesAA

    Who are the officers of T R I HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUZINS-SHORT, Christopher Paul
    Kingfisher Business Park
    London Road
    GL5 2BY Stroud
    C/O Tudor Rose International
    Gloucestershire
    Director
    Kingfisher Business Park
    London Road
    GL5 2BY Stroud
    C/O Tudor Rose International
    Gloucestershire
    United KingdomBritish118717590001
    GIBSON, John Frederick
    Dipley Road
    Hartley Witney
    RG27 8JP Hook
    Old Orchard House
    Director
    Dipley Road
    Hartley Witney
    RG27 8JP Hook
    Old Orchard House
    EnglandBritish128842240001
    DIXON, Stuart Frederick
    Pippins
    West End
    GL6 9JA Minchinhampton
    Gloucestershire
    Secretary
    Pippins
    West End
    GL6 9JA Minchinhampton
    Gloucestershire
    British264064390001
    EDMANDS, Mark John
    Kingfisher Business Park
    London Road
    GL5 2BY Stroud
    C/O Tudor Rose International
    Gloucestershire
    Secretary
    Kingfisher Business Park
    London Road
    GL5 2BY Stroud
    C/O Tudor Rose International
    Gloucestershire
    166305790001
    ROSE, Susan Jane Alice
    Moat House
    Uckington
    GL51 9SP Cheltenham
    Gloucestershire
    Secretary
    Moat House
    Uckington
    GL51 9SP Cheltenham
    Gloucestershire
    British21987490004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    AIRD, Michael John
    11 Iron Mill Cottages
    Minchinhampton
    GL6 9AL Stroud
    Director
    11 Iron Mill Cottages
    Minchinhampton
    GL6 9AL Stroud
    United KingdomBritish94978940001
    DIXON, Stuart Frederick
    Pippins
    West End
    GL6 9JA Minchinhampton
    Gloucestershire
    Director
    Pippins
    West End
    GL6 9JA Minchinhampton
    Gloucestershire
    United KingdomBritish264064390001
    ROSE, Christopher Thomas Woodward
    Moat House
    Uckington
    GL51 9SP Cheltenham
    Gloucestershire
    Director
    Moat House
    Uckington
    GL51 9SP Cheltenham
    Gloucestershire
    EnglandBritish73933450002
    SHORT, Nicholas Clive
    Downs Cote Park
    BS9 3JT Bristol
    43
    United Kingdom
    Director
    Downs Cote Park
    BS9 3JT Bristol
    43
    United Kingdom
    United KingdomBritish68740820001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of T R I HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    Thrupp
    GL5 2BY Stroud
    Kingfisher Business Park
    England
    Apr 06, 2016
    London Road
    Thrupp
    GL5 2BY Stroud
    Kingfisher Business Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number64645547
    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.

    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