TRITON GROUP HOLDINGS LTD
WETHERBY TRITON SECURITY GROUP LTD SOLVETHAT LIMITED

Hellopages » West Yorkshire » Leeds » LS23 7BA

Company number 08501041
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address NORTH WING THORP ARCH GRANGE, WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mr Ashley Wood on 30 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of TRITON GROUP HOLDINGS LTD are www.tritongroupholdings.co.uk, and www.triton-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Knaresborough Rail Station is 8.4 miles; to Garforth Rail Station is 8.7 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triton Group Holdings Ltd is a Private Limited Company. The company registration number is 08501041. Triton Group Holdings Ltd has been working since 23 April 2013. The present status of the company is Active. The registered address of Triton Group Holdings Ltd is North Wing Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire Ls23 7ba. . FOXCROFT, Graham Paul is a Director of the company. WOOD, Ashley is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FOXCROFT, Graham Paul
Appointed Date: 27 June 2013
62 years old
Director
WOOD, Ashley
Appointed Date: 27 June 2013
49 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 27 June 2013
Appointed Date: 23 April 2013
66 years old

TRITON GROUP HOLDINGS LTD Events

24 Jan 2017
Director's details changed for Mr Ashley Wood on 30 December 2016
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Company name changed triton security group LTD\certificate issued on 09/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-08
...
... and 14 more events
27 Jun 2013
Termination of appointment of Jonathon Round as a director
27 Jun 2013
Appointment of Mr Ashley Wood as a director
27 Jun 2013
Appointment of Mr Graham Foxcroft as a director
27 Jun 2013
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 27 June 2013
23 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TRITON GROUP HOLDINGS LTD Charges

16 September 2014
Charge code 0850 1041 0001
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property thorp arch grange north wing walton road…

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