Company NameTrib3 International Limited
Company StatusActive
Company Number10870576
CategoryPrivate Limited Company
Incorporation Date18 July 2017(5 years ago)
Previous NameHlwkh 649 Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Kevin Yates
Date of BirthSeptember 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2017(2 months, 1 week after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRievaulx House 1 St Marys Court
York
North Yorkshire
YO24 1AH
Director NameMr Allan Brian Henry Fisher
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2019(2 years after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Northgate Prince Albert Road
London
NW8 7EH
Director NameMr Jonathan Marc Fisher
Date of BirthOctober 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2019(2 years after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidencePortugal
Correspondence Address52 Northgate Prince Albert Road
London
NW8 7EH
Director NameMr Matteo Cerruti
Date of BirthAugust 1979 (Born 43 years ago)
NationalityPortuguese
StatusCurrent
Appointed19 July 2019(2 years after company formation)
Appointment Duration3 years
RoleOperations Director
Country of ResidencePortugal
Correspondence AddressRua Dos Loiceiros 6 Pinhal Do Frades
Ericeira 2655-492
Mafra
Portugal
Director NameMr Thomas Moran
Date of BirthOctober 1989 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2020(2 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressRievaulx House 1 St Marys Court
York
North Yorkshire
YO24 1AH
Director NameMiss Kirsty Louise Angove
Date of BirthSeptember 1989 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2021(3 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleChief Marketing Officer
Country of ResidenceUnited Kingdom
Correspondence AddressRievaulx House 1 St Marys Court
York
North Yorkshire
YO24 1AH
Director NameMr Robert James Barker
Date of BirthJuly 1966 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed03 March 2022(4 years, 7 months after company formation)
Appointment Duration5 months, 1 week
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressRievaulx House 1 St Marys Court
York
North Yorkshire
YO24 1AH
Director NameMr Roger Kenneth Dyson
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2017(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCommercial House 14 Commercial Street
Sheffield
South Yorkshire
S1 2AT
Director NameMrs Michelle Eleanor Bower
Date of BirthAugust 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2017(4 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 19 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRievaulx House 1 St Marys Court
York
North Yorkshire
YO24 1AH
Director NameMr David Barnaby Cross
Date of BirthFebruary 1976 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2017(4 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 19 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRievaulx House 1 St Marys Court
York
North Yorkshire
YO24 1AH
Director NameMr Daniel John Summerson
Date of BirthApril 1976 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2017(4 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 19 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRievaulx House 1 St Marys Court
York
North Yorkshire
YO24 1AH
Director NameMr Joaquin Gali
Date of BirthFebruary 1970 (Born 52 years ago)
NationalitySpanish
StatusResigned
Appointed08 May 2019(1 year, 9 months after company formation)
Appointment Duration2 months, 1 week (resigned 19 July 2019)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressRievaulx House 1 St Marys Court
York
North Yorkshire
YO24 1AH
Director NameMr Roderic Hill
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2019(1 year, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 26 February 2020)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressRievaulx House 1 St Marys Court
York
North Yorkshire
YO24 1AH

Location

Registered AddressRievaulx House
1 St Marys Court
York
North Yorkshire
YO24 1AH
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardMicklegate
Built Up AreaYork
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 January 2022 (6 months, 3 weeks ago)
Next Return Due3 February 2023 (5 months, 3 weeks from now)

Charges

15 May 2020Delivered on: 19 May 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

20 January 2022Confirmation statement made on 20 January 2022 with updates (4 pages)
17 December 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
26 November 2021Confirmation statement made on 21 October 2021 with updates (7 pages)
1 March 2021Director's details changed for Miss Kirsty Louise Angrove on 1 March 2021 (2 pages)
1 March 2021Appointment of Miss Kirsty Louise Angrove as a director on 1 March 2021 (2 pages)
23 December 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
19 December 2020Sub-division of shares on 27 November 2020 (4 pages)
27 October 2020Confirmation statement made on 21 October 2020 with updates (4 pages)
7 September 2020Termination of appointment of Roderic Hill as a director on 26 February 2020 (1 page)
19 May 2020Registration of charge 108705760001, created on 15 May 2020 (8 pages)
9 April 2020Confirmation statement made on 27 March 2020 with updates (6 pages)
8 April 2020Notification of Tribute Holdings B.V. as a person with significant control on 19 July 2019 (2 pages)
7 April 2020Appointment of Mr Thomas Moran as a director on 7 April 2020 (2 pages)
7 April 2020Cessation of Michelle Eleanor Bower as a person with significant control on 19 July 2019 (1 page)
14 November 2019Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
20 August 2019Statement of capital following an allotment of shares on 19 July 2019
  • GBP 2,036
(4 pages)
19 August 2019Change of share class name or designation (2 pages)
19 August 2019Resolutions
  • RES13 ‐ New classes of shares 19/07/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
19 August 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
7 August 2019Appointment of Mr Matteo Cerruti as a director on 19 July 2019 (2 pages)
7 August 2019Appointment of Mr Allan Brian Henry Fisher as a director on 19 July 2019 (2 pages)
7 August 2019Appointment of Mr Jonathan Marc Fisher as a director on 19 July 2019 (2 pages)
7 August 2019Termination of appointment of Daniel John Summerson as a director on 19 July 2019 (1 page)
7 August 2019Termination of appointment of Michelle Eleanor Bower as a director on 19 July 2019 (1 page)
7 August 2019Termination of appointment of David Barnaby Cross as a director on 19 July 2019 (1 page)
7 August 2019Termination of appointment of Joaquin Gali as a director on 19 July 2019 (1 page)
25 July 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange 08/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
24 July 2019Statement of capital following an allotment of shares on 8 May 2019
  • GBP 636
(20 pages)
24 July 2019Resolutions
  • RES13 ‐ Creation of new classes of shares 08/05/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(40 pages)
24 July 2019Change of share class name or designation (2 pages)
24 July 2019Statement of capital following an allotment of shares on 8 May 2019
  • GBP 436
(12 pages)
17 June 2019Appointment of Mr Roderic Hill as a director on 8 May 2019 (2 pages)
17 June 2019Appointment of Mr Joaquin Gali as a director on 8 May 2019 (2 pages)
1 May 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
23 April 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
23 April 2019Notification of Michelle Eleanor Bower as a person with significant control on 13 April 2019 (2 pages)
27 February 2019Registered office address changed from Cedar House, 63 Napier Street Sheffield S11 8HA England to Rievaulx House 1 st Marys Court York North Yorkshire YO24 1AH on 27 February 2019 (2 pages)
9 April 2018Change of share class name or designation (2 pages)
5 April 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
5 April 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/new classes of shares created 06/12/2017
(4 pages)
27 March 2018Confirmation statement made on 27 March 2018 with updates (4 pages)
27 March 2018Cessation of Kevin Yates as a person with significant control on 6 December 2017 (1 page)
27 March 2018Appointment of Mrs Michelle Eleanor Bower as a director on 6 December 2017 (2 pages)
27 March 2018Appointment of Mr Daniel John Summerson as a director on 6 December 2017 (2 pages)
27 March 2018Appointment of Mr David Barnaby Cross as a director on 6 December 2017 (2 pages)
27 March 2018Statement of capital following an allotment of shares on 6 December 2017
  • GBP 236
(5 pages)
20 October 2017Registered office address changed from Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT United Kingdom to Cedar House, 63 Napier Street Sheffield S11 8HA on 20 October 2017 (1 page)
20 October 2017Registered office address changed from Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT United Kingdom to Cedar House, 63 Napier Street Sheffield S11 8HA on 20 October 2017 (1 page)
29 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28
(3 pages)
29 September 2017Notification of Kevin Yates as a person with significant control on 28 September 2017 (2 pages)
29 September 2017Cessation of Hlw Keeble Hawson Llp as a person with significant control on 28 September 2017 (1 page)
29 September 2017Appointment of Mr Kevin Yates as a director on 28 September 2017 (2 pages)
29 September 2017Termination of appointment of Roger Kenneth Dyson as a director on 28 September 2017 (1 page)
29 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28
(3 pages)
29 September 2017Notification of Kevin Yates as a person with significant control on 28 September 2017 (2 pages)
29 September 2017Cessation of Hlw Keeble Hawson Llp as a person with significant control on 28 September 2017 (1 page)
29 September 2017Appointment of Mr Kevin Yates as a director on 28 September 2017 (2 pages)
29 September 2017Termination of appointment of Roger Kenneth Dyson as a director on 28 September 2017 (1 page)
7 August 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
7 August 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
18 July 2017Incorporation
Statement of capital on 2017-07-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
18 July 2017Incorporation
Statement of capital on 2017-07-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)