Tri-athon (global) Limited BOLTON


Tri-athon (global) started in year 2014 as Private Limited Company with registration number 08835550. The Tri-athon (global) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bolton at Parkside House. Postal code: BL1 4RA.

The firm has 2 directors, namely Habib P., Idris B.. Of them, Idris B. has been with the company the longest, being appointed on 10 January 2014 and Habib P. has been with the company for the least time - from 1 March 2014. As of 9 May 2024, there were 2 ex directors - Shahid M., Barbara K. and others listed below. There were no ex secretaries.

Tri-athon (global) Limited Address / Contact

Office Address Parkside House
Office Address2 167 Chorley New Road
Town Bolton
Post code BL1 4RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08835550
Date of Incorporation Tue, 7th Jan 2014
Industry Dormant Company
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (175 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Habib P.

Position: Director

Appointed: 01 March 2014

Idris B.

Position: Director

Appointed: 10 January 2014

Shahid M.

Position: Director

Appointed: 10 January 2014

Resigned: 30 June 2018

Barbara K.

Position: Director

Appointed: 07 January 2014

Resigned: 07 January 2014

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Ashfield Enterprise Limited from Leicester, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Idris B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Habib P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ashfield Enterprise Limited

107-115 Gwendolen Road, Leicester, LE5 5FL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England
Registration number 7003619
Notified on 25 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Idris B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Habib P.

Notified on 6 April 2016
Ceased on 25 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth100100100      
Balance Sheet
Cash Bank On Hand  100100100100100100100
Net Assets Liabilities  100100100100100100100
Cash Bank In Hand100100100      
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Number Shares Allotted100100100100100100100100100
Par Value Share111111111
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 31st Dec 2023
filed on: 7th, January 2024
Free Download (3 pages)

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