Triathlon Battery Solutions Ltd (registration number 10026276) is a private limited company legally formed on 2016-02-25 in United Kingdom. This company was registered at Unit 21 Westbrook Trading Estate, Westbrook Road, Trafford Park, Manchester M17 1AY. Changed on 2017-10-05, the previous name this firm used was The Battery Group Limited. Triathlon Battery Solutions Ltd is operating under SIC code: 46690 that means "wholesale of other machinery and equipment".

Company details

Name Triathlon Battery Solutions Ltd
Number 10026276
Date of Incorporation: 25th February 2016
End of financial year: 31 December
Address: Unit 21 Westbrook Trading Estate, Westbrook Road, Trafford Park, Manchester, M17 1AY
SIC code: 46690 - Wholesale of other machinery and equipment

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Thomas B. (appointed on 25 February 2016), Matthew S. (appointment date: 25 February 2016). The official register lists 4 persons of significant control, namely: Triathlon International Gmbh is located at Leibnizstr, 88. 07548 Gera. This corporate PSC owns over 1/2 to 3/4 of shares ,. Triathlon Batterien Gmbh is located at 1 08371, Glauchau. This corporate PSC owns over 1/2 to 3/4 of shares ,. Matthew S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 340,268 889,942 2,644,437 3,838,979 5,012,728 6,180,506 8,983,061
Total Assets Less Current Liabilities -58,295 -144,764 -317,916 -708,148 -1,134,479 -1,033,065 -1,210,484
Fixed Assets - - - 211,459 410,372 427,254 317,779

People with significant control

Triathlon International Gmbh
24 July 2018
Address Geschaftsanschrift Leibnizstr, 88. 07548 Gera, Germany
Legal authority Germany
Legal form Limited Company
Nature of control: 50,01-75% shares
Triathlon Batterien Gmbh
13 July 2017 - 24 July 2018
Address Siemensstrasse 1 08371, Glauchau, Germany
Legal authority German
Legal form Limited Company
Nature of control: 50,01-75% shares
Matthew S.
6 April 2016 - 13 July 2017
Nature of control: 25-50% shares
Thomas B.
6 April 2016 - 13 July 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-10-17
filed on: 19th, October 2023 | confirmation statement
Free Download (3 pages)