TRITTO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 4AS

Company number 09470437
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address UNIT 5F HEWLETT HOUSE, 5 HAVELOCK TERRACE, LONDON, UNITED KINGDOM, SW8 4AS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge 094704370001, created on 2 March 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRITTO HOLDINGS LIMITED are www.trittoholdings.co.uk, and www.tritto-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Tritto Holdings Limited is a Private Limited Company. The company registration number is 09470437. Tritto Holdings Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Tritto Holdings Limited is Unit 5f Hewlett House 5 Havelock Terrace London United Kingdom Sw8 4as. . COLLINGWOOD, Max James is a Director of the company. GELENBE, Pamir Emre is a Director of the company. Director SALFITI, Basem Isam Halim has been resigned. Director WIGHT, Jasper has been resigned. The company operates in "Other food services".


Current Directors

Director
COLLINGWOOD, Max James
Appointed Date: 06 January 2016
40 years old
Director
GELENBE, Pamir Emre
Appointed Date: 04 March 2015
52 years old

Resigned Directors

Director
SALFITI, Basem Isam Halim
Resigned: 03 April 2016
Appointed Date: 04 September 2015
53 years old
Director
WIGHT, Jasper
Resigned: 20 November 2015
Appointed Date: 04 March 2015
53 years old

Persons With Significant Control

Mr Max James Collingwood
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRITTO HOLDINGS LIMITED Events

09 Mar 2017
Registration of charge 094704370001, created on 2 March 2017
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Termination of appointment of Basem Isam Halim Salfiti as a director on 3 April 2016
29 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 174.7765
...
... and 12 more events
25 Nov 2015
Registered office address changed from 89 Worship Street London EC2A 2BF England to Unit 5F Hewlett House 5 Havelock Terrace London SW8 4AS on 25 November 2015
22 Sep 2015
Appointment of Basem Isam Halim Salfiti as a director on 4 September 2015
20 Apr 2015
Statement of capital following an allotment of shares on 18 March 2015
  • GBP 141.52
20 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 10.8998

TRITTO HOLDINGS LIMITED Charges

2 March 2017
Charge code 0947 0437 0001
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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