Trib3 International Limited (registration number 10870576) is a private limited company legally formed on 2017-07-18. The business was registered at Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester M2 3BD. Changed on 2017-09-29, the previous name the enterprise used was Hlwkh 649 Limited. Trib3 International Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Trib3 International Limited |
| Number | 10870576 |
| Date of Incorporation: | 2017-07-18 |
| End of financial year: | 31 December |
| Address: | Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester, M2 3BD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 2 directors that can be found in this company, we can name: Jonathan F. (in the company from 19 July 2019), Matteo C. (appointment date: 19 July 2019).
Directors
Accounts data
| Date of Accounts | 2018-07-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 154,044 | 2,636,384 | 3,569,126 | 3,264,753 |
| Fixed Assets | - | 18,493 | 96,992 | 517,200 |
| Total Assets Less Current Liabilities | 130,007 | 2,415,787 | 1,913,620 | 2,919,231 |
People with significant control
Trib3 Global B.V
7 February 2023
| Address | 192a-01 Julianaweg, 1131 Dl, Volendam, Netherlands |
| Legal authority | Dutch Corporate Law |
| Legal form | Private Company Limited By Shares |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 88930823 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tribute Holdings B.V.
19 July 2019 - 7 February 2023
| Address | 38 Leidsegracht, 1016cm, Amsterdam, Netherlands |
| Legal authority | Dutch Corporate Law |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Dutch Chamber Of Commerce |
| Registration number | 75298260 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Michelle B.
13 April 2019 - 19 July 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin Y.
28 September 2017 - 6 December 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hlw Keeble Hawson Llp
18 July 2017 - 28 September 2017
| Address | Commerical House 14 Commercial Street, Sheffield, South Yorkshire, S1 2AT, United Kingdom |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc351421 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AD01) New registered office address Xeinadin Corporate Recovery Ltd 100 Barbirolli Square Manchester M2 3BD. Change occurred on 2023-06-29. Company's previous address: C/O Xeinadin Corporate Recovery 1 City Road East Manchester M15 4PN. filed on: 29th, June 2023 | address |
Free Download
(2 pages)
|