Founded in 2017, Tritonexec Holdings, classified under reg no. 10575515 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Mon, 31st Jan 2022.
The firm has 3 directors, namely Matthew M., Benjamin G. and Jonathan M.. Of them, Benjamin G., Jonathan M. have been with the company the longest, being appointed on 20 January 2017 and Matthew M. has been with the company for the least time - from 28 June 2022. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Acre House |
| Office Address2 | 11/15 William Road |
| Town | London |
| Post code | NW1 3ER |
| Country of origin | United Kingdom |
| Registration Number | 10575515 |
| Date of Incorporation | Fri, 20th Jan 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 28 June 2022
Position: Director
Appointed: 20 January 2017
Position: Director
Appointed: 20 January 2017
The register of PSCs who own or have control over the company includes 3 names. As we established, there is Andrey Y. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Benjamin G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrey Y.
| Notified on | 28 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Benjamin G.
| Notified on | 21 March 2017 |
| Ceased on | 28 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan M.
| Notified on | 20 January 2017 |
| Ceased on | 28 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 106 115 | 106 115 |
| Other | ||
| Amounts Owed To Group Undertakings | 285 770 | |
| Amounts Owed To Related Parties | 285 770 | 285 770 |
| Average Number Employees During Period | 2 | 3 |
| Creditors | 285 770 | 285 770 |
| Dividend Income From Group Undertakings | 120 000 | |
| Investments Fixed Assets | 391 885 | 391 885 |
| Investments In Group Undertakings Participating Interests | 391 885 | |
| Investments In Subsidiaries | 391 885 | 391 885 |
| Net Current Assets Liabilities | -285 770 | |
| Number Equity Instruments Exercisable Share-based Payment Arrangement | 1 535 | |
| Number Equity Instruments Granted Share-based Payment Arrangement | 5 | |
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 1 535 | |
| Number Shares Issued Fully Paid | ||
| Other Creditors | ||
| Par Value Share | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Total Assets Less Current Liabilities | 106 115 | |
| Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement | 272 | |
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 50 000 | |
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 272 | |
| Nominal Value Shares Issued Specific Share Issue | ||
| Number Shares Issued Specific Share Issue | ||
| Other Investments Other Than Loans | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Sun, 31st Dec 2023 filed on: 25th, January 2024 |
accounts | Free Download (1 page) |
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