Tricon Global Holding Company Limited. net worth, address, company information. Free

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Tricon Global Holding Company Limited (Companies House Registration Number 07473459) is a private limited company created on 2010-12-20 originating in United Kingdom. The business is situated at 24 Old Bond Street, London W1S 4AP. Having undergone a change in 2015-06-02, the previous name this business used was Tricon Energy Gb Limited. Tricon Global Holding Company Limited operates Standard Industrial Classification: 6100 - "extraction of crude petroleum".

Company details

Name	Tricon Global Holding Company Limited
Number	07473459
Date of Incorporation:	2010-12-20
End of financial year:	31 December
Address:	24 Old Bond Street, London, W1S 4AP
SIC code:	6100 - Extraction of crude petroleum

Moving on to the 3 directors that can be found in this particular business, we can name: Bryan E. (in the company from 13 July 2013), Brian M. (appointment date: 13 July 2013), Ignacio T. (appointed on 20 December 2010). The official register indexes 2 persons of significant control, namely: Ignacio T. owns over 3/4 of shares, 3/4 to full of voting rights, Tricon International Limited can be reached at Post Oak Boulevard, Suite 550, Houston, Texas. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Number Shares Allotted	-	100	100	100
Shareholder Funds	100	100	100	100

People with significant control

Ignacio T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tricon International Limited

6 April 2016 - 6 April 2016

Address	777 Post Oak Boulevard, Suite 550, Houston, Texas, Usa
Legal authority	State Of Texas
Legal form	Limited Company Registered In Texas
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 17th, October 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 9th, October 2023 \| dissolution	Free Download (4 pages)
(CS01) Confirmation statement with no updates 20th December 2022 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 27th July 2020 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 20th December 2021 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 16th September 2021 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 21st, July 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 20th December 2020 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS on 3rd September 2020 to 24 Old Bond Street London W1S 4AP filed on: 3rd, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 20th December 2019 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 31st January 2017 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 1st February 2019 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 3rd, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 20th December 2018 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 22nd, February 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 12th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 6th April 2016 filed on: 12th, January 2018 \| persons with significant control	Free Download (1 page)
(CH01) On 31st August 2011 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th December 2017 filed on: 12th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 19th, January 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 20th December 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 25th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 20th December 2015 filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed tricon energy GB LIMITEDcertificate issued on 02/06/15 filed on: 2nd, June 2015 \| change of name	Free Download
(CONNOT) Notice of change of name filed on: 16th, May 2015 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 20th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 20th December 2014 filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th January 2015: 100.00 GBP capital
(AD01) Change of registered address from 3Rd Floor 167 Fleet Street London EC4A 2EA on 16th October 2014 to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS filed on: 16th, October 2014 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 23rd, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 20th December 2013 filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th January 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 16th September 2013 filed on: 16th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th September 2013 filed on: 16th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th September 2013 filed on: 13th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 20th December 2012 filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 10th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 20th December 2011 filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 20th, December 2010 \| incorporation

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