Tritech Holdings (nw) Ltd is a private limited company located at Edward House North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Liverpool L33 7UY. Incorporated on 2017-07-10, this 6-year-old company is run by 3 directors.
Director Stephen A., appointed on 10 July 2017. Director Phillip K., appointed on 10 July 2017. Director Steven R., appointed on 10 July 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-09 and the due date for the subsequent filing is 2024-07-23. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Edward House North Mersey Business Centre, Woodward Road |
| Office Address2 | Knowsley Industrial Park |
| Town | Liverpool |
| Post code | L33 7UY |
| Country of origin | United Kingdom |
| Registration Number | 10857335 |
| Date of Incorporation | Mon, 10th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 10 July 2017
Position: Director
Appointed: 10 July 2017
Position: Director
Appointed: 10 July 2017
The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Stephen A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Phillip K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Steven R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen A.
| Notified on | 10 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Phillip K.
| Notified on | 10 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven R.
| Notified on | 10 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Debtors | 3 | 3 | 431 803 | 461 803 | 501 803 | 534 503 |
| Other Debtors | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Amounts Owed By Group Undertakings | 431 800 | 461 800 | 501 800 | 534 500 | ||
| Investments Fixed Assets | 6 | 6 | 6 | 6 | 6 | |
| Investments In Group Undertakings | 6 | 6 | 6 | 6 | 6 | |
| Net Current Assets Liabilities | 3 | 431 803 | 461 803 | 501 803 | 534 503 | |
| Total Assets Less Current Liabilities | 3 | 9 | 431 809 | 461 809 | 501 809 | 534 509 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (8 pages) |
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