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 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
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)
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 |