TRIFLE HOLDINGS LIMITED
BRISTOL TRIFFLE LIMITED

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Company number 09901665
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address VEALE WASBROUGH VIZARDS NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Velocity Company Secretarial Services Limited as a secretary on 11 April 2017; Resolutions RES13 ‐ The directors of the company be relieved from any personal liability in relation to the issue of shares without the requisite authority unders section 551 of the act. 25/10/2016 RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of TRIFLE HOLDINGS LIMITED are www.trifleholdings.co.uk, and www.trifle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Trifle Holdings Limited is a Private Limited Company. The company registration number is 09901665. Trifle Holdings Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Trifle Holdings Limited is Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol Bs1 4qa. . VELOCITY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BURMESTER, Thomas Simon William is a Director of the company. MILES, Jonathan Richard is a Director of the company. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BALL, Christopher Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 11 April 2017
Director
BURMESTER, Thomas Simon William
Appointed Date: 03 December 2015
50 years old
Director
MILES, Jonathan Richard
Appointed Date: 04 February 2016
56 years old

Resigned Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2016
Appointed Date: 03 December 2015
Director
BALL, Christopher Thomas
Resigned: 04 February 2016
Appointed Date: 03 December 2015
78 years old

Persons With Significant Control

Essilor International
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIFLE HOLDINGS LIMITED Events

11 Apr 2017
Appointment of Velocity Company Secretarial Services Limited as a secretary on 11 April 2017
15 Dec 2016
Resolutions
  • RES13 ‐ The directors of the company be relieved from any personal liability in relation to the issue of shares without the requisite authority unders section 551 of the act. 25/10/2016
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 Nov 2016
Statement of capital following an allotment of shares on 2 September 2016
  • GBP 111,132,766
21 Mar 2016
Statement of capital following an allotment of shares on 4 March 2016
  • GBP 19,000,001
...
... and 2 more events
11 Feb 2016
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 15 January 2016
25 Jan 2016
Registered office address changed from Cooper Road Thornbury Bristol BS35 3UW to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA on 25 January 2016
11 Dec 2015
Company name changed triffle LIMITED\certificate issued on 11/12/15
  • RES15 ‐ Change company name resolution on 2015-12-10
11 Dec 2015
Change of name notice
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 1

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