TRIOSGROUP LIMITED

TRIOSGROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	TRIOSGROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05231558
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2004

Summary

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

What is the purpose of TRIOSGROUP LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is TRIOSGROUP LIMITED located?

Registered Office Address	Enterprise House 168-170 Upminster Road RM14 2RB Upminster England
Undeliverable Registered Office Address	No

What were the previous names of TRIOSGROUP LIMITED?

Previous Company Names
Company Name	From	Until
TRIOSGROUP PLC	Sep 30, 2013	Sep 30, 2013
TRIOSGROUP LIMITED	Dec 17, 2012	Dec 17, 2012
ALLDAY MAINTENANCE LIMITED	Sep 15, 2004	Sep 15, 2004

What are the latest accounts for TRIOSGROUP LIMITED?

Next Accounts
Overdue	No
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 TRIOSGROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for TRIOSGROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Parental guarantee of company filing audit exempt accounts. 05/12/2025	RES13

Jan 02, 2026

Accounts for a dormant company made up to Mar 31, 2025

AA

Apr 25, 2025

Confirmation statement made on Apr 25, 2025 with no updates

CS01

Feb 10, 2025

Satisfaction of charge 052315580008 in full

MR04

Jan 06, 2025

Accounts for a dormant company made up to Mar 31, 2024

AA

Sep 09, 2024

Confirmation statement made on Apr 25, 2024 with no updates

CS01

Sep 25, 2023

Confirmation statement made on Sep 07, 2023 with updates

CS01

Sep 18, 2023

Current accounting period extended from Dec 30, 2023 to Mar 31, 2024

AA01

Sep 05, 2023

Satisfaction of charge 052315580007 in full

MR04

Sep 05, 2023

Satisfaction of charge 052315580006 in full

MR04

Sep 01, 2023

Registration of charge 052315580008, created on Aug 22, 2023

MR01

Aug 29, 2023

Notification of Arcus Fm Limited as a person with significant control on Aug 14, 2023

PSC02

Aug 29, 2023

Cessation of W6S Directors Limited as a person with significant control on Aug 14, 2023

PSC07

Aug 29, 2023

Cessation of Jamie Christopher Constable as a person with significant control on Aug 14, 2023

PSC07

Aug 25, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 25, 2023

Memorandum and Articles of Association

MA

Aug 21, 2023

Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Enterprise House 168-170 Upminster Road Upminster RM14 2RB on Aug 21, 2023

AD01

Aug 18, 2023

Appointment of Mr Paul Knight as a secretary on Aug 14, 2023

AP03

Aug 18, 2023

Termination of appointment of W6S Directors Limited as a director on Aug 14, 2023

TM01

Aug 18, 2023

Termination of appointment of Philip Raymond Emmerson as a director on Aug 14, 2023

TM01

Aug 18, 2023

Termination of appointment of Christopher Campbell as a director on Aug 14, 2023

TM01

Aug 18, 2023

Termination of appointment of Nicholas Robert Alexander as a director on Aug 14, 2023

TM01

Aug 18, 2023

Termination of appointment of Cossey Cosec Services Limited as a secretary on Aug 14, 2023

TM02

Aug 18, 2023

Appointment of Ms Theresa Bell as a director on Aug 14, 2023

AP01

Aug 18, 2023

Appointment of Mr Paul Aaron Knight as a director on Aug 14, 2023

AP01

View All Filings

Who are the officers of TRIOSGROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

Aug 14, 2023

Secretary

168 - 170 Upminster Road

RM14 2RB Upminster

Enterprise House

England

312590750001

Aug 14, 2023

Director

168-170 Upminster Road

RM14 2RB Upminster

Enterprise House

England

England

British

1972-6

312584680001

GREEN, Christopher Mark

Aug 14, 2023

Director

Upminster Road

RM14 2RB Upminster

168-170

England

United Kingdom

British

1965-11

156175490003

KNIGHT, Paul Aaron

Aug 14, 2023

Director

168-170 Upminster Road

RM14 2RB Upminster

Enterprise House

England

England

British

1984-7

240531240001

HANCOCK, Benjamin Christopher

Nov 04, 2016

Mar 20, 2020

Secretary

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

England

217989320001

HITCHEN, John Terence

Sep 15, 2004

Feb 28, 2005

Secretary

Amulree 1 Waverley

Crescent Penn

WV2 4QA Wolverhampton

British

24905030001

SWAYNE, Bruce Empson

Feb 28, 2005

Nov 04, 2016

Secretary

Deepmore Mill Farm

Straight Mile Calf Heath

WV10 7DL Wolverhampton

Staffordshire

British

99877280001

COSSEY COSEC SERVICES LIMITED

Jan 25, 2023

Aug 14, 2023

Secretary

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	14344691

302964180001

RJP SECRETARIES LIMITED

Mar 20, 2020

Jan 25, 2023

Secretary

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

England

Identification Type	UK Limited Company
Registration Number	02989995

61999120002

UK SECRETARIES LTD

Sep 15, 2004

Sep 15, 2004

Secretary

Springcroft

Springfields

EN10 7LX Broxbourne

Hertfordshire

96988260001

ALDEN, Jeffrey Stephen Denton

May 02, 2006

Nov 04, 2016

Director

4 Ryeworth Road

Charlton Kings

GL52 6LH Cheltenham

Gloucestershire

England

British

1968-5

100615010001

ALEXANDER, Nicholas Robert

Mar 08, 2023

Aug 14, 2023

Director

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

United Kingdom

British

1968-10

186150140002

BARLING, Robert

Sep 09, 2020

Mar 08, 2023

Director

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

England

British

1966-3

274357710001

BORTHWICK, David Alan

Sep 16, 2013

Nov 04, 2016

Director

Deepmore Mill Farm

Deepmore Lane Straight Mile

WV10 7DL Calf Heath

Staffordshire

England

British

1967-3

181343190001

CAMPBELL, Christopher

Sep 09, 2020

Aug 14, 2023

Director

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

United Kingdom

British

1981-9

200495670002

CAMPBELL, Christopher

Mar 20, 2020

Sep 09, 2020

Director

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

England

United Kingdom

British

1981-9

200495670002

DELANEY, Michael

Sep 16, 2013

Nov 04, 2016

Director

Deepmore Mill Farm

Deepmore Lane Straight Mile

WV10 7DL Calf Heath

Staffordshire

England

English

1961-4

60509730003

EMMERSON, Philip Raymond

Sep 09, 2020

Aug 14, 2023

Director

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

United Kingdom

British

1971-8

200785940067

GOOCH, Christopher

May 08, 2006

Apr 26, 2013

Director

15 Temple Pattle

Manningtree

C011 1RW Essex

United Kingdom

British

1960-9

113783060001

GOODHEW, Robert Roy

Apr 24, 2017

Mar 20, 2020

Director

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

England

England

British

1965-11

230581660001

HALL, Roderick Henry

Sep 16, 2013

Nov 04, 2016

Director

Deepmore Mill Farm

Deepmore Lane Straight Mile

WV10 7DL Calf Heath

Staffordshire

England

British

1961-4

112369640001

HARRIS, Sandra Margaret

Feb 28, 2005

Nov 04, 2016

Director

Kings Road

Calf Heath

WV10 7DU Wolverhampton

6

England

United Kingdom

British

1965-3

103959610002

MARRIOTT, Robert Philip

Sep 16, 2013

Nov 04, 2016

Director

Gracechurch Street

2nd Floor

EC3V 0BT London

33

England

England

British

1957-8

172382140001

MARRIOTT, Robert Philip

Nov 09, 2005

Sep 15, 2011

Director

51 Leighton Road

LU5 6AL Toddington

Hertfordshire

England

British

1957-8

172382140001

Nov 09, 2005

Aug 18, 2011

Director

21 Wyburn Avenue

Hadley Green

EN5 5TG Barnet

Hertfordshire

United Kingdom

British

1961-9

109050520001

QUINT, Daniel Simon

Nov 04, 2016

Aug 31, 2018

Director

Gracechurch Street

2nd Floor

EC3V 0BT London

33

England

England

British

1974-1

115821650001

SWAYNE, Bruce Empson

Sep 15, 2004

Nov 04, 2016

Director

Deepmore Mill Farm

Straight Mile Calf Heath

WV10 7DL Wolverhampton

Staffordshire

England

British

1954-8

99877280001

THODEN VAN VELZEN, James Orr Pieter

Nov 04, 2016

Jun 30, 2017

Director

Gracechurch Street

2nd Floor

EC3V 0BT London

33

England

England

British

1967-9

164922750002

WILKINSON, Antony David

Aug 07, 2018

Mar 20, 2020

Director

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

England

England

British

1966-10

173832310002

GOLD ROUND LIMITED

Sep 09, 2020

Jan 30, 2023

Director

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05687325

149588400001

TGFM NEWCO LIMITED

Mar 20, 2020

Sep 09, 2020

Director

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

England

Identification Type	European Economic Area
Registration Number	12516727

268450780001

UK DIRECTORS LTD

Sep 15, 2004

Sep 15, 2004

Director

Springcroft

Springfields

EN10 7LX Broxbourne

Hertfordshire

96988250001

W6S DIRECTORS LIMITED

Jan 30, 2023

Aug 14, 2023

Director

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	14621080

304882680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIOSGROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arcus Fm Limited

Aug 14, 2023

168-170 Upminster Road

RM14 2RB Upminster

Enterprise House

England

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06475835

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.

W6s Directors Limited

Jan 30, 2023

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14621080

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Jamie Christopher Constable

Sep 09, 2020

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Gold Round Limited

Sep 09, 2020

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05687325

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Tgfm Newco Limited

Mar 20, 2020

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England Companies House
Registration Number	12516727

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.

Spie Uk Limited

Nov 07, 2016

Gracechurch Street

EC3V 0BT London

2nd Floor 33

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07201157

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.

Mr Bruce Empson Swayne

Apr 06, 2016

Gracechurch Street

2nd Floor

EC3V 0BT London

33

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Ms Sandra Margaret Harris

Apr 06, 2016

Gracechurch Street

2nd Floor

EC3V 0BT London

33

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TRIOSGROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 08, 2020	Date of meeting to approve CVA
Oct 23, 2020	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Kirstie Jane Provan 31 St Floor, 40 Bank Street E14 5NR London	practitioner	31 St Floor, 40 Bank Street E14 5NR London
Mark Robert Fry Begbies Traynor 31st Floor 40 Bank Street E14 5NR London	practitioner	Begbies Traynor 31st Floor 40 Bank Street E14 5NR London
Gary Paul Shankland 31st Floor, 40 Bank Street E14 5NR London	practitioner	31st Floor, 40 Bank Street E14 5NR London

View Detailed Information on Insolvency Cases

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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