Triton Recruitment Ltd (number 08501480) is a private limited company incorporated on 2013-04-24 in England. This enterprise is situated at Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby LS22 7BA. Having undergone a change in 2015-06-10, the previous name this firm utilized was Triton Trade Supplies Ltd. Triton Recruitment Ltd operates SIC code: 78109 that means "other activities of employment placement agencies".

Company details

Name Triton Recruitment Ltd
Number 08501480
Date of Incorporation: April 24, 2013
End of financial year: 31 December
Address: Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA
SIC code: 78109 - Other activities of employment placement agencies

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Oliver S. (appointed on 19 October 2021), Ashley W. (appointment date: 27 June 2013), Graham F. (appointed on 27 June 2013). The Companies House lists 6 persons of significant control, namely: Ttgoc Ltd can be found at 1 Sandbeck Court, Sandbeck Way, LS22 7BA Wetherby, West Yorkshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Foxwood Limited can be found at 1 Sandbeck Court, Sandbeck Way, LS22 7BA Wetherby, West Yorkshire. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Triton Group Holdings Limited can be found at 1 Sandbeck Court, Sandbeck Way, LS22 7BA Wetherby, West Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2020-03-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 929,372 736,019 1,130,666 1,155,947
Total Assets Less Current Liabilities - - -38,231 100,380 - -
Number Shares Allotted 2 2 - - - -
Shareholder Funds 2 2 - - - -

People with significant control

Ttgoc Ltd
25 August 2023
Address Templar House 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12964945
Nature of control: 25-50% voting rights
25-50% shares
Foxwood Limited
25 August 2023
Address Templar House 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England
Legal authority English
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Cardiff
Registration number 08589403
Nature of control: 50,01-75% shares
50,01-75% voting rights
Triton Group Holdings Limited
1 October 2020 - 25 August 2023
Address Templar House 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08501041
Nature of control: 75,01-100% voting rights
75,01-100% shares
Ashley W.
25 April 2016 - 1 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Graham F.
25 April 2016 - 1 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Paul D.
25 April 2016 - 12 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-12-31
filed on: 15th, February 2024 | accounts
Free Download (6 pages)