TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD.
Overview
| Company Name | TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC602583 |
| Jurisdiction | Scotland |
| 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 TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD. located?
| Registered Office Address | West Point House 5 Redwood Place East Kilbride G74 5PB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD.?
| Company Name | From | Until |
|---|---|---|
| TWG SKYE HOLDINGS LIMITED | Jul 16, 2018 | Jul 16, 2018 |
What are the latest accounts for TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD.?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC6025830001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC6025830002 in full | 1 pages | MR04 | ||||||||||
Secretary's details changed for Mr Christopher Joseph Riordan on Sep 11, 2025 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC6025830003, created on Dec 20, 2024 | 105 pages | MR01 | ||||||||||
Registration of charge SC6025830004, created on Dec 20, 2024 | 23 pages | MR01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Joseph Riordan as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Stephen Mitchell as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Webster Madole as a director on Nov 14, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Feb 14, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kerem Can Yilmaz as a director on Oct 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Webster Madole as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Andrew Paradis as a director on Oct 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Luke Roddick as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIORDAN, Christopher Joseph | Secretary | Huddersfield Road HX5 9JR Elland Britannia House England | 261547380001 | |||||||
| MITCHELL, Robert Stephen | Director | Huddersfield Road HX5 9JR Elland Britannia House England | England | British | 302777610001 | |||||
| RIORDAN, Christopher Joseph | Director | Huddersfield Road HX5 9JR Elland Britannia House England | England | British | 302777810001 | |||||
| RODDICK, Luke | Director | Eastbourne Terrace, Office: 11.10, Paddington W2 6LA London 20 United Kingdom | England | British | 288337330001 | |||||
| KYLE, Gillian | Secretary | Fourth Floor, 20 Waterloo Street G2 6BD Glasgow Clydesdale Bank Exchange Scotland | 248430630001 | |||||||
| HEASLEY, John Brian | Director | Fourth Floor, 20 Waterloo Street G2 6BD Glasgow Clydesdale Bank Exchange Scotland | United Kingdom | British | 164521030001 | |||||
| MADOLE, Webster | Director | 840 Gessner Rd Suite 300, TX 77024 Houston Three Memorial City Plaza United States | United States | American | 288085940001 | |||||
| PALMER, Christopher James | Director | Fourth Floor, 20 Waterloo Street G2 6BD Glasgow Clydesdale Bank Exchange Scotland | Scotland | British | 207017810001 | |||||
| PARADIS, David Andrew | Director | 5 Redwood Place East Kilbride G74 5PB Glasgow West Point House Scotland | United States | American | 183840980001 | |||||
| VANHEGAN, Graham | Director | Fourth Floor, 20 Waterloo Street G2 6BD Glasgow Clydesdale Bank Exchange Scotland | United Kingdom | British | 248430580001 | |||||
| YILMAZ, Kerem Can | Director | 5 Redwood Place East Kilbride G74 5PB Glasgow West Point House Scotland | England | Turkish | 225006600001 | |||||
| ZAFEREO, Ryan Nicholas | Director | Fourth Floor, 20 Waterloo Street G2 6BD Glasgow Clydesdale Bank Exchange Scotland | England | American | 255542770001 |
Who are the persons with significant control of TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fr Flow Control Valves Bidco Limited | Jun 28, 2019 | Great St. Helen's EC3A 6AP London 35 United Kingdom | No | ||||||||||
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Natures of Control
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| Weir Group Holdings Limited | Jul 16, 2018 | G2 1RW Glasgow 10th 1 West Regent Street Lanarkshire | Yes | ||||||||||
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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