Triton Holdco Limited

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Micro

Triton Holdco Limited

06684534•Private Limited With Share Capital

5 Broadgate, London, EC2M2QS
Website

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Incorporated

29/08/2008

Company Age

17 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Triton Holdco Limited (06684534) is a private limited with share capital incorporated on 29/08/2008 (17 years old) and registered in london, EC2M2QS. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 29/08/2008
EC2M2QS

Financial Overview

Total Assets

£4

Liabilities

£2

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
O
oliver david abram
director
J
jonathan christopher hollick
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Address
Date:19-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Mortgage
Date:01-10-2008
Legacy
Category:Capital
Date:25-09-2008
Legacy
Category:Accounts
Date:25-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Incorporation Company
Category:Incorporation
Date:29-08-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Broadgate, London, EC2M2QSRegistered

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Contact

ubs.com
5 Broadgate, London, EC2M2QS