TRISKELION MANAGEMENT SERVICES LIMITED

TRISKELION MANAGEMENT SERVICES LIMITED

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

    Company NameTRISKELION MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07097612
    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 TRISKELION MANAGEMENT SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TRISKELION MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Whittle House
    Worksop Road
    S80 3JU Thorpe Salvin
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRISKELION MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TRISKELION MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for TRISKELION MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Change of details for Mrs Lesley Shirley Hayes as a person with significant control on Sep 30, 2020

    2 pagesPSC04

    Cessation of Colin Roy Hayes as a person with significant control on Sep 30, 2020

    1 pagesPSC07

    Confirmation statement made on Nov 15, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 15, 2019 with updates

    5 pagesCS01

    Termination of appointment of Colin Roy Hayes as a director on Jul 31, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Cessation of Lesley Shirley Hayes as a person with significant control on Jun 30, 2016

    1 pagesPSC07

    Cessation of Colin Roy Hayes as a person with significant control on Jun 30, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Notification of Lesley Shirley Hayes as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Notification of Colin Roy Hayes as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    7 pagesCS01

    Who are the officers of TRISKELION MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Lesley Shirley
    Worksop Road
    S80 3JU Thorpe Salvin
    Whittle House
    Nottinghamshire
    Director
    Worksop Road
    S80 3JU Thorpe Salvin
    Whittle House
    Nottinghamshire
    United KingdomBritishDirector148185550001
    HAYES, Colin Roy
    Worksop Road
    S80 3JU Thorpe Salvin
    Whittle House
    Nottinghamshire
    Director
    Worksop Road
    S80 3JU Thorpe Salvin
    Whittle House
    Nottinghamshire
    EnglandBritishDirector44215220007
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of TRISKELION MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Roy Hayes
    Worksop Road
    S80 3JU Thorpe Salvin
    Whittle House
    Nottinghamshire
    Jun 30, 2016
    Worksop Road
    S80 3JU Thorpe Salvin
    Whittle House
    Nottinghamshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Colin Roy Hayes
    Worksop Road
    S80 3JU Thorpe Salvin
    Whittle House
    Nottinghamshire
    Jun 30, 2016
    Worksop Road
    S80 3JU Thorpe Salvin
    Whittle House
    Nottinghamshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Lesley Shirley Hayes
    Worksop Road
    S80 3JU Thorpe Salvin
    Whittle House
    Nottinghamshire
    Jun 30, 2016
    Worksop Road
    S80 3JU Thorpe Salvin
    Whittle House
    Nottinghamshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Lesley Shirley Hayes
    Worksop Road
    S80 3JU Thorpe Salvin
    Whittle House
    Nottinghamshire
    Jun 30, 2016
    Worksop Road
    S80 3JU Thorpe Salvin
    Whittle House
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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