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Triogen Holdings Limited (Companies House Registration Number SC123757) is a private limited company legally formed on 1990-03-15 in Scotland. This enterprise is registered at 14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow G75 0YF. Triogen Holdings Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Triogen Holdings Limited
Number SC123757
Date of Incorporation: 1990-03-15
End of financial year: 31 December
Address: 14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the firm, we can name: Laurent M. (appointed on 03 August 2023). The official register lists 3 persons of significant control, namely: Bio-Uv Group is located at Avenue Louis Medard, 34400, Lunel. This corporate PSC owns 3/4 to full of voting rights. Ondeo Industrial Solutions Uk Limited is located at Grenfell Road, SL6 1ES Maidenhead, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Degremont Sa is located at Place D'iris, 92070 Paris La Defense, Paris, Paris. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - 31,244 31,214
Fixed Assets - - - 11,500 11,500
Total Assets Less Current Liabilities 43,344 43,344 43,344 42,744 42,714

People with significant control

Bio-Uv Group
18 September 2019
Address 850 Avenue Louis Medard, 34400, Lunel, France
Legal authority French Law
Legal form Public Limited Company
Country registered France
Place registered Montpellier, France
Registration number 527626055
Nature of control: 75,01-100% voting rights
Ondeo Industrial Solutions Uk Limited
25 July 2017 - 18 September 2019
Address Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04319605
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Degremont Sa
6 April 2016 - 25 July 2017
Address 16 Place D'Iris, 92070 Paris La Defense, Paris, Paris, France
Legal authority French
Legal form Limited Liability
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 27th, September 2022 | accounts 		Free Download (7 pages)

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