TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED was incorporated 5 years ago on 20/02/2019 and has the registered number: 11837831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED was incorporated 5 years ago on 20/02/2019 and has the registered number: 11837831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FR FLOW CONTROL HOLDCO LIMITED (until 20/12/2019)
FR FLOW CONTROL HOLDCO LIMITED (until 20/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEREM CAN YILMAZ | Sep 1985 | Turkish | Director | 2019-02-20 | CURRENT |
MR KLAUS STAHLMANN | Dec 1960 | German | Director | 2020-04-28 | CURRENT |
MR JEFFREY QUAKE | Dec 1973 | American | Director | 2019-06-28 | CURRENT |
YURI CHOI LARRABEE | Oct 1998 | American | Director | 2022-04-28 | CURRENT |
MR DAVID PARADIS | Sep 1967 | American | Director | 2019-06-28 | CURRENT |
ALEX TOWNSEND KRUEGER | Feb 1974 | American | Director | 2022-04-28 | CURRENT |
MEHGAN WICHUK | Secretary | 2024-01-09 | CURRENT | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2019-02-20 | CURRENT | ||
MR RYAN NICHOLAS ZAFEREO | Dec 1980 | American | Director | 2019-02-20 UNTIL 2020-06-12 | RESIGNED |
MR MICHAEL SCARDIGLI | Jul 1983 | American | Director | 2019-06-28 UNTIL 2022-04-28 | RESIGNED |
MR NEIL JOHN HARTLEY | Sep 1965 | British | Director | 2019-06-28 UNTIL 2020-06-16 | RESIGNED |
MR SCOTT HART | Dec 1980 | American | Director | 2019-06-28 UNTIL 2024-01-09 | RESIGNED |
MATTHEW RICHARD CLAYTON | Mar 1991 | American | Director | 2020-06-12 UNTIL 2021-04-16 | RESIGNED |
MR DAVID BROWN | Nov 1962 | American | Director | 2019-06-28 UNTIL 2020-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fr Flow Control Midco Limited | 2019-02-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |