-
TRIAGE HOLDINGS LIMITED - Unit 4 Kennet House Langley Quay, Waterside Drive, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 06004291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Kennet House Langley Quay
- Waterside Drive
- Slough
- Berkshire
- SL3 6EY
- United Kingdom Unit 4 Kennet House Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY, United Kingdom UK
Management
- Managing Directors
- CROYDEN, Jonathan Richard
- GUNN, Tony
- JHAVERI, Dwarkesh Sureshchandra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-21
- Age Of Company 2006-11-21 17 years
- SIC/NACE
- 95110
Ownership
- Beneficial Owners
- -
- -
- Rico Logistics Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OVAL (2130) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
-
TRIAGE HOLDINGS LIMITED Company Description
- TRIAGE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06004291. Its current trading status is "live". It was registered 2006-11-21. It was previously called OVAL (2130) LIMITED. It has declared SIC or NACE codes as "95110". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at Unit 4 Kennet House Langley Quay .
Get TRIAGE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triage Holdings Limited - Unit 4 Kennet House Langley Quay, Waterside Drive, Slough, Berkshire, United Kingdom
- 2006-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRIAGE HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-26) - CS01
-
accounts-with-accounts-type-full (2024-05-27) - AA
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-01-17) - AP01
-
confirmation-statement-with-no-updates (2023-01-18) - CS01
-
appoint-person-director-company-with-name-date (2023-06-16) - AP01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-06-29) - AP01
-
termination-director-company-with-name-termination-date (2022-06-29) - TM01
-
accounts-with-accounts-type-full (2022-07-26) - AA
-
confirmation-statement-with-no-updates (2022-09-02) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-14) - AA
-
confirmation-statement-with-no-updates (2021-09-14) - CS01
-
accounts-with-accounts-type-full (2021-02-26) - AA
-
termination-director-company-with-name-termination-date (2021-06-28) - TM01
-
appoint-person-director-company-with-name-date (2021-06-28) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-18) - TM01
-
confirmation-statement-with-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-09) - CS01
-
change-account-reference-date-company-previous-shortened (2019-09-02) - AA01
-
confirmation-statement-with-updates (2019-09-02) - CS01
-
confirmation-statement-with-updates (2019-03-26) - CS01
-
change-account-reference-date-company-previous-extended (2019-09-05) - AA01
-
legacy (2019-09-18) - RP04CS01
-
accounts-with-accounts-type-full (2019-12-12) - AA
-
change-account-reference-date-company-current-extended (2019-09-04) - AA01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-13) - AP01
-
confirmation-statement-with-no-updates (2018-03-12) - CS01
-
mortgage-charge-whole-release-with-charge-number (2018-03-19) - MR05
-
accounts-with-accounts-type-group (2018-03-20) - AA
-
mortgage-satisfy-charge-full (2018-03-22) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-13) - AD01
-
notification-of-a-person-with-significant-control (2018-04-13) - PSC02
-
termination-director-company-with-name-termination-date (2018-04-13) - TM01
-
cessation-of-a-person-with-significant-control (2018-04-13) - PSC07
-
resolution (2018-08-09) - RESOLUTIONS
-
capital-name-of-class-of-shares (2018-08-14) - SH08
-
capital-variation-of-rights-attached-to-shares (2018-08-14) - SH10
-
termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
keyboard_arrow_right 2017
-
mortgage-charge-whole-release-with-charge-number (2017-02-22) - MR05
-
mortgage-satisfy-charge-full (2017-02-22) - MR04
-
mortgage-satisfy-charge-full (2017-03-16) - MR04
-
resolution (2017-04-04) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2017-04-07) - SH10
-
accounts-with-accounts-type-group (2017-04-25) - AA
-
confirmation-statement-with-updates (2017-09-14) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-31) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
-
accounts-with-accounts-type-group (2016-08-09) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01
keyboard_arrow_right 2015
-
resolution (2015-02-12) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2015-02-12) - SH10
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
-
accounts-with-accounts-type-group (2015-06-18) - AA
-
auditors-resignation-limited-company (2015-09-25) - AA03
-
auditors-resignation-company (2015-09-25) - AUD
-
auditors-resignation-company (2015-10-19) - AUD
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
-
termination-director-company-with-name-termination-date (2014-12-01) - TM01
-
accounts-with-accounts-type-group (2014-09-19) - AA
-
capital-allotment-shares (2014-08-15) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2014-08-15) - SH02
-
capital-variation-of-rights-attached-to-shares (2014-08-15) - SH10
-
capital-name-of-class-of-shares (2014-08-15) - SH08
-
resolution (2014-08-15) - RESOLUTIONS
-
legacy (2014-07-29) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2014-07-29) - SH19
-
resolution (2014-07-29) - RESOLUTIONS
-
legacy (2014-07-29) - CAP-SS
-
termination-director-company-with-name-termination-date (2014-06-10) - TM01
-
termination-secretary-company-with-name-termination-date (2014-06-10) - TM02
-
appoint-person-secretary-company-with-name-date (2014-06-10) - AP03
-
change-person-director-company-with-change-date (2014-06-10) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
-
accounts-with-accounts-type-group (2013-10-07) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-12-06) - AD01
-
accounts-with-accounts-type-group (2012-09-03) - AA
-
capital-alter-shares-reconversion (2012-06-07) - SH02
-
resolution (2012-06-07) - RESOLUTIONS
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
-
accounts-with-accounts-type-group (2011-06-27) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-05-18) - AA
-
accounts-with-accounts-type-group (2010-06-10) - AA
-
resolution (2010-06-14) - RESOLUTIONS
-
capital-name-of-class-of-shares (2010-06-14) - SH08
-
change-person-director-company-with-change-date (2010-12-17) - CH01
-
memorandum-articles (2010-07-21) - MEM/ARTS
-
termination-director-company-with-name (2010-12-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
-
statement-of-companys-objects (2010-06-14) - CC04
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-08) - CH01
-
change-registered-office-address-company-with-date-old-address (2009-12-09) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
-
legacy (2008-08-28) - 225
-
accounts-with-accounts-type-group (2008-08-28) - AA
-
legacy (2008-12-05) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-30) - 288c
-
certificate-change-of-name-company (2007-02-13) - CERTNM
-
legacy (2007-02-20) - 287
-
legacy (2007-04-03) - 395
-
resolution (2007-04-20) - RESOLUTIONS
-
legacy (2007-11-30) - 363a
-
legacy (2007-04-20) - 122
-
legacy (2007-04-20) - 288a
-
legacy (2007-04-20) - 288b
-
legacy (2007-04-20) - 123
-
legacy (2007-04-20) - 88(2)R
keyboard_arrow_right 2006
-
incorporation-company (2006-11-21) - NEWINC