Trillium Flow Technologies Holdco Limited
Company Profile
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SmallTrillium Flow Technologies Holdco Limited
11837831•Private Limited With Share Capital
10Th Floor 5 Churchill Place, London, E145HU
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Incorporated
20/02/2019
Company Age
7 years
Directors
9
Employees
16
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Trillium Flow Technologies Holdco Limited (11837831) is a private limited with share capital incorporated on 20/02/2019 (7 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 20/02/2019
E145HU
16 employees
Financial Overview
Total Assets
£383.45M
Liabilities
£389.08M
Net Assets
£-5.63M
Est. Turnover
£24.65M
AI Estimated
Unreported
Cash
£3.62M
Key Metrics
16
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:19-02-2026
Legacy
Category:Miscellaneous
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-07-2025
Capital Allotment Shares
Category:Capital
Date:18-07-2025
Capital Allotment Shares
Category:Capital
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2024
Legacy
Category:Accounts
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-08-2021
Legacy
Category:Accounts
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Legacy
Category:Other
Date:11-06-2021
Legacy
Category:Other
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2021
Legacy
Category:Accounts
Date:08-04-2021
Legacy
Category:Other
Date:21-01-2021
Legacy
Category:Other
Date:21-01-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:08-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-08-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Resolution
Category:Resolution
Date:20-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2019
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2019
Capital Redomination Of Shares
Category:Capital
Date:16-07-2019
Resolution
Category:Resolution
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2019
Memorandum Articles
Category:Incorporation
Date:07-03-2019
Incorporation Company
Category:Incorporation
Date:20-02-2019
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor 5 Churchill Place, London, E145HURegistered
Westpoint House, 5 Redwood Place, East Kilbride, Glasgow, Lanarkshire, G745PB
Related Companies
5
Contact
10Th Floor 5 Churchill Place, London, E145HU