TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED - SWANLEY


Company Profile Company Filings

Overview

TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED was incorporated 18 years ago on 18/05/2005 and has the registered number: 05455362. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED - SWANLEY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
BR8 7AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 337 LIMITED (until 06/06/2005)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IDREES ALTAF Jun 1996 British Director 2023-07-05 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-07-01 CURRENT
CONOR MCMANUS Sep 1985 Irish Director 2024-02-01 CURRENT
MS HELEN MARY MURPHY Apr 1981 Irish Director 2016-10-12 UNTIL 2018-09-10 RESIGNED
TIMOTHY HARTSHORN Apr 1944 British Director 2005-10-24 UNTIL 2008-04-18 RESIGNED
MR OLIVER JENNINGS May 1963 British Director 2008-05-12 UNTIL 2009-02-09 RESIGNED
MRS NADIIA KAZNACHEIEVA Mar 1979 Ukrainian Director 2022-10-04 UNTIL 2023-06-28 RESIGNED
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2005-06-21 UNTIL 2009-02-09 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2019-09-23 UNTIL 2019-10-30 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2006-02-01 UNTIL 2009-02-09 RESIGNED
DAVID BOYD LINDSAY Feb 1959 British Director 2005-06-21 UNTIL 2006-01-13 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2005-05-14 UNTIL 2005-06-21 RESIGNED
HANNAH GILBEY Apr 1971 British Director 2005-06-21 UNTIL 2005-10-24 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2005-07-14 UNTIL 2006-06-30 RESIGNED
PAUL DAVID MONEY Aug 1967 Secretary 2006-06-30 UNTIL 2009-02-09 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-14 UNTIL 2005-07-29 RESIGNED
DORAN MANAGEMENT FINANCIAL SERVICES LIMITED Corporate Secretary 2015-03-31 UNTIL 2017-07-01 RESIGNED
MR STEWART CHALMERS GRANT Oct 1951 British Director 2019-01-02 UNTIL 2019-10-30 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2019-10-30 UNTIL 2022-10-06 RESIGNED
MR ANDREW DEREK FREEMAN Nov 1978 British Director 2012-02-20 UNTIL 2013-06-11 RESIGNED
MS NEETI MUKUNDRAI ANAND Nov 1984 British Director 2018-09-10 UNTIL 2021-08-04 RESIGNED
MRS MARISSA ANN DARDI Dec 1980 British Director 2021-08-04 UNTIL 2023-06-27 RESIGNED
MRS CATHERINE MARY OXBY Nov 1976 British Director 2016-02-28 UNTIL 2016-10-12 RESIGNED
MS NEETI MUKUNDRAI ANAND Nov 1984 British Director 2023-07-05 UNTIL 2023-12-20 RESIGNED
MR ANDREW SCOTT RICHARDS Apr 1972 British Director 2005-06-21 UNTIL 2009-02-09 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2013-02-28 UNTIL 2016-02-28 RESIGNED
MR MICHAEL STEENBERGEN Sep 1966 Dutch Director 2009-02-09 UNTIL 2012-02-20 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2013-06-11 UNTIL 2019-09-23 RESIGNED
MR PAUL WILLIAM NASH Mar 1967 British Director 2009-02-09 UNTIL 2013-02-28 RESIGNED
IPFI FINANCIAL LTD Corporate Secretary 2009-02-09 UNTIL 2014-10-10 RESIGNED
PARIO LIMITED Corporate Secretary 2014-10-10 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dif Infra Yield 1 Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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TRICOMM HOUSING (PORTSMOUTH) LIMITED SWANLEY ENGLAND Active SMALL 41100 - Development of building projects
HEALTHCARE (BARTS) LIMITED PRESTON ENGLAND Active SMALL 70100 - Activities of head offices
DIF PPP UK LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DIF MANAGEMENT UK LIMITED MARYLEBONE, LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DIF INFRA 3 UK LIMITED LONDON ENGLAND Active -... FULL 66300 - Fund management activities
GSII INFRA 3 UK SOLAR LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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DALKEITH SPV (HOLDINGS) LIMITED STEPPS Active GROUP 64203 - Activities of construction holding companies
CRAWLEY SCHOOLS LIMITED STEPPS Active FULL 41100 - Development of building projects
CRAWLEY SCHOOLS (HOLDINGS) LIMITED STEPPS Active GROUP 43999 - Other specialised construction activities n.e.c.
BRISTOL SCHOOLS LIMITED STEPPS Active FULL 41100 - Development of building projects
BRISTOL SCHOOLS (HOLDINGS) LIMITED STEPPS Active GROUP 64203 - Activities of construction holding companies
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED STEPPS Active GROUP 64203 - Activities of construction holding companies
EAST RENFREWSHIRE SCHOOLS LIMITED GLASGOW Active FULL 41100 - Development of building projects
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41201 - Construction of commercial buildings
PROJCO (ST ANDREWS HOSPITAL) LIMITED EDINBURGH SCOTLAND Active SMALL 41201 - Construction of commercial buildings

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