Triage Holdings Limited

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Micro

Triage Holdings Limited

06004291•Private Limited With Share Capital

Logistics House Buckshaw Avenue, Chorley, PR67AJ
Website01582470870

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Incorporated

21/11/2006

Company Age

19 years

Directors

2

Employees

2

SIC Code

95110

Risk

very low risk

Company Overview

Registration, classification & business activity

Triage Holdings Limited (06004291) is a private limited with share capital incorporated on 21/11/2006 (19 years old) and registered in chorley, PR67AJ. The company operates under SIC code 95110 and is classified as Micro.

Triage holdings limited is a consumer electronics company based out of unit d&e townsend farm road townsend industrial estate, houghton regis, dunstable, united kingdom.

Private Limited With Share Capital
SIC: 95110
Micro
Incorporated 21/11/2006
PR67AJ
2 employees

Financial Overview

Total Assets

£1.25M

Liabilities

£5.0K

Net Assets

£1.24M

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
J
jonathan richard croyden
director
F
fernando pugnaire luengo
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Medium
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2019
Legacy
Category:Miscellaneous
Date:18-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2018
Resolution
Category:Resolution
Date:09-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2016
Auditors Resignation Company
Category:Auditors
Date:19-10-2015
Auditors Resignation Company
Category:Auditors
Date:25-09-2015
Auditors Resignation Limited Company
Category:Auditors
Date:25-09-2015
Auditors Resignation Company
Category:Auditors
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-02-2015
Resolution
Category:Resolution
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2014
Capital Allotment Shares
Category:Capital
Date:15-08-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2014
Resolution
Category:Resolution
Date:15-08-2014
Legacy
Category:Capital
Date:29-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2014
Legacy
Category:Insolvency
Date:29-07-2014
Resolution
Category:Resolution
Date:29-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2012
Capital Alter Shares Reconversion
Category:Capital
Date:07-06-2012
Resolution
Category:Resolution
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Memorandum Articles
Category:Incorporation
Date:21-07-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemedium company
Due Date30/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025

Trading Addresses

Logistics House, Buckshaw Avenue, Chorley, PR67AJRegistered
Unit 4, Kennet House, 4 Langley Quay Waterside Drive, Slough, Berkshire, SL36EY

Contact

01582470870
www.triage-services.com
Logistics House Buckshaw Avenue, Chorley, PR67AJ