| Company Name | Triton Group Of Companies Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13047707 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2020(3 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Graham Paul Foxcroft |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA |
| Director Name | Mr Ashley John Wood |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA |
| Director Name | Ms Lauren Kate Paver |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2021(3 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA |
| Director Name | Simon Denny |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2021(3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA |
Location
| Registered Address | Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 4 weeks from now) |
Charges
| 1 March 2021 | Delivered on: 9 March 2021 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
|---|
Filing History
| 11 March 2024 | Confirmation statement made on 9 March 2024 with updates (4 pages) |
|---|---|
| 21 November 2023 | Director's details changed for Mr Ashley John Wood on 31 May 2023 (2 pages) |
| 26 June 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
| 25 May 2023 | Termination of appointment of Simon Denny as a director on 25 May 2023 (1 page) |
| 20 April 2023 | Director's details changed for Ms Lauren Kate Paver on 20 April 2023 (2 pages) |
| 24 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 19 August 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
| 23 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 4 November 2021 | Registered office address changed from North Wing, Thorp Arch Grange Walton Road, Thorp Arch Wetherby West Yorkshire LS23 7BA England to Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA on 4 November 2021 (1 page) |
| 29 April 2021 | Change of details for S&Nd Group Holdings Ltd as a person with significant control on 23 April 2021 (2 pages) |
| 9 March 2021 | Confirmation statement made on 9 March 2021 with updates (4 pages) |
| 9 March 2021 | Statement of capital following an allotment of shares on 26 February 2021
|
| 9 March 2021 | Registration of charge 130477070001, created on 1 March 2021 (43 pages) |
| 9 March 2021 | Cessation of Ashley John Wood as a person with significant control on 26 February 2021 (1 page) |
| 9 March 2021 | Cessation of Graham Paul Foxcroft as a person with significant control on 26 February 2021 (1 page) |
| 9 March 2021 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 9 March 2021 | Appointment of Mr Simon Denny as a director on 26 February 2021 (2 pages) |
| 9 March 2021 | Appointment of Ms Lauren Kate Paver as a director on 26 February 2021 (2 pages) |
| 9 March 2021 | Notification of S&Nd Group Holdings Ltd as a person with significant control on 26 February 2021 (2 pages) |
| 9 March 2021 | Notification of Ashley John Wood as a person with significant control on 26 February 2021 (2 pages) |
| 9 March 2021 | Change of details for Mr Graham Paul Foxcroft as a person with significant control on 26 February 2021 (2 pages) |
| 10 February 2021 | Sub-division of shares on 18 December 2020 (5 pages) |
| 10 February 2021 | Memorandum and Articles of Association (27 pages) |
| 10 February 2021 | Resolutions
|
| 27 November 2020 | Incorporation Statement of capital on 2020-11-27
|