Triogen Holdings Limited

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triogen holdings limited
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Triogen Holdings Limited

sc123757•Private Limited With Share Capital

14, Langlands Place, Kelvin South Bu, Glasgow, G750YF
WebsiteEmail01355220598

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Incorporated

15/03/1990

Company Age

36 years

Directors

1

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Triogen Holdings Limited (sc123757) is a private limited with share capital incorporated on 15/03/1990 (36 years old) and registered in glasgow, G750YF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Triogen holdings limited is a consumer goods company based out of united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/03/1990
G750YF

Financial Overview

Total Assets

£42.7K

Liabilities

£1

Net Assets

£42.7K

Cash

£634

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
L
laurent emmanuel migeon
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2010
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2006
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2005
Legacy
Category:Annual Return
Date:14-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Annual Return
Date:01-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2003
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Annual Return
Date:16-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Annual Return
Date:04-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2001
Auditors Resignation Company
Category:Auditors
Date:23-09-2000
Legacy
Category:Annual Return
Date:03-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1999
Legacy
Category:Annual Return
Date:06-05-1999
Legacy
Category:Officers
Date:06-02-1999
Legacy
Category:Officers
Date:06-02-1999
Legacy
Category:Annual Return
Date:28-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1998

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Lanarkshire, G750YFRegistered

Contact

01355220598
finance@triogen.cominfo@triogen.comsales@triogen.com
triogen.com
14, Langlands Place, Kelvin South Bu, Glasgow, G750YF