TRITON HOLDCO LIMITED: Filings
Overview
| Company Name | TRITON HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06684534 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TRITON HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 066845340005, created on Dec 10, 2025 | 26 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ubs Triton General Partner Limited as a person with significant control on Jan 23, 2025 | 2 pages | PSC05 | ||
Change of details for Ubs Triton General Partner Limited as a person with significant control on Jan 23, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to 5 Broadgate London EC2M 2QS on Jan 23, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ubs Triton General Partner Limited as a person with significant control on Jun 17, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on Jul 11, 2024 | 1 pages | AD01 | ||
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on Jun 18, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oliver David Abram as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Howard Michael Meaney as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Registration of charge 066845340004, created on Nov 27, 2020 | 28 pages | MR01 | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Charles Hirst as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Jonathan Christopher Hollick on Dec 01, 2019 | 2 pages | CH01 | ||
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