Triton Construction Holdings Limited. net worth, address, company information. Free

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Triton Construction Holdings Limited (reg no 09998136) is a private limited company created on 2016-02-10. The business is situated at Hare Park Mills Hare Park Lane, Hightown, Liversedge WF15 8EP. Triton Construction Holdings Limited operates SIC: 64203 - "activities of construction holding companies".

Company details

Name	Triton Construction Holdings Limited
Number	09998136
Date of Incorporation:	2016/02/10
End of financial year:	31 March
Address:	Hare Park Mills Hare Park Lane, Hightown, Liversedge, WF15 8EP
SIC code:	64203 - Activities of construction holding companies

As for the 4 directors that can be found in the aforementioned company, we can name: Paul C. (in the company from 29 April 2019), John D. (appointment date: 15 March 2016), Paul H. (appointed on 15 March 2016). The Companies House indexes 1 person of significant control - Michael P., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31
Current Assets	11,168,493	19,558,414
Fixed Assets	2,676,725	2,174,506
Total Assets Less Current Liabilities	6,242,793	7,300,393

People with significant control

Michael P.

6 April 2016 - 30 September 2020

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

Filings

Categories:

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(MR04) Charge 099981360001 satisfaction in full. filed on: 30th, January 2024 \| mortgage	Free Download (1 page)

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(MR04) Charge 099981360001 satisfaction in full. filed on: 30th, January 2024 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 28th, November 2023 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 099981360001, created on Friday 26th May 2023 filed on: 9th, June 2023 \| mortgage	Free Download (102 pages)
(CS01) Confirmation statement with no updates Thursday 20th April 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 11th, August 2022 \| accounts	Free Download (30 pages)
(PSC07) Cessation of a person with significant control Wednesday 30th September 2020 filed on: 25th, May 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 20th April 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (5 pages)
(PSC08) Notification of a person with significant control statement filed on: 25th, May 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 31st March 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 13th, October 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates Tuesday 20th April 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 9th February 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 8th, October 2020 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, October 2020 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 30th September 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 30th September 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 30th September 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 13th, August 2020 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Sunday 9th February 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2019 filed on: 29th, August 2019 \| accounts	Free Download (26 pages)
(CH01) On Monday 15th July 2019 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Monday 15th July 2019 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 29th April 2019. filed on: 6th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 9th February 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Tuesday 5th February 2019 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2018 filed on: 17th, August 2018 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: Saturday 31st March 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 9th February 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2017 filed on: 7th, September 2017 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period extended from Tuesday 28th February 2017 to Friday 31st March 2017 filed on: 24th, August 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 9th February 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Tuesday 15th March 2016. filed on: 19th, April 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 15th March 2016. filed on: 19th, April 2016 \| officers	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 15th March 2016 filed on: 12th, April 2016 \| capital	Free Download (4 pages)
(AP01) New director appointment on Tuesday 15th March 2016. filed on: 5th, April 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 15th March 2016. filed on: 5th, April 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 15th March 2016. filed on: 5th, April 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 15th March 2016. filed on: 5th, April 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 15th March 2016. filed on: 5th, April 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 31st, March 2016 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 31st, March 2016 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 31st, March 2016 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from Hare Park Mills Hare Park Lane Highburton Liversedge West Yorkshire WF15 8EP United Kingdom to Hare Park Mills Hare Park Lane Hightown Liversedge West Yorkshire WF15 8EP on Thursday 25th February 2016 filed on: 25th, February 2016 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, February 2016 \| incorporation	Free Download (43 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 10th February 2016 capital

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