Trillium Flow Technologies Holdings Ltd. is a private limited company that can be found at West Point House 5 Redwood Place, East Kilbride, Glasgow G74 5PB. Incorporated on 2018-07-16, this 5-year-old company is run by 3 directors and 1 secretary.
Director Christopher R., appointed on 29 November 2022. Director Robert M., appointed on 29 November 2022. Director Luke R., appointed on 12 October 2021.
Moving on to secretaries, we can mention: Christopher R., appointed on 16 August 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH information there was a name change on 2019-09-04 and their previous name was Twg Skye Holdings Limited.
The last confirmation statement was filed on 2023-07-12 and the deadline for the following filing is 2024-07-26. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | West Point House 5 Redwood Place |
| Office Address2 | East Kilbride |
| Town | Glasgow |
| Post code | G74 5PB |
| Country of origin | United Kingdom |
| Registration Number | SC602583 |
| Date of Incorporation | Mon, 16th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 29 November 2022
Position: Director
Appointed: 29 November 2022
Position: Director
Appointed: 12 October 2021
Position: Secretary
Appointed: 16 August 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Fr Flow Control Valves Bidco Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Weir Group Holdings Limited that entered Glasgow as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fr Flow Control Valves Bidco Limited
35 Great St. Helen's, London, EC3A 6AP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11838101 |
| Notified on | 28 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Weir Group Holdings Limited
| Legal authority | Scotland |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc187227 |
| Notified on | 16 July 2018 |
| Ceased on | 28 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Twg Skye Holdings | September 4, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 14th, September 2023 |
accounts | Free Download (14 pages) |
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