| Company Name | Tritontrak Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 14120690 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2022(1 year, 11 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 | 20 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Templar House 1 Sandbeck Court Wetherby West Yorkshire LS22 7BA |
| Director Name | Mr Alexander Ryan |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2022(4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Templar House 1 Sandbeck Court Wetherby West Yorkshire LS22 7BA |
| Director Name | Mr Dean Michael Walker |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2022(4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Templar House 1 Sandbeck Court 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 | 21 September 2022(4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Templar House 1 Sandbeck Court Wetherby West Yorkshire LS22 7BA |
Location
| Registered Address | Templar House 1 Sandbeck Court 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 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Filing History
| 1 June 2023 | Confirmation statement made on 19 May 2023 with updates (8 pages) |
|---|---|
| 15 May 2023 | Previous accounting period shortened from 31 May 2023 to 31 March 2023 (1 page) |
| 21 April 2023 | Notification of Ashley John Wood as a person with significant control on 19 January 2023 (2 pages) |
| 21 April 2023 | Change of details for Mr Graham Paul Foxcroft as a person with significant control on 19 January 2023 (2 pages) |
| 28 February 2023 | Statement of capital following an allotment of shares on 19 January 2023
|
| 21 September 2022 | Appointment of Mr Alexander Ryan as a director on 21 September 2022 (2 pages) |
| 21 September 2022 | Appointment of Mr Dean Michael Walker as a director on 21 September 2022 (2 pages) |
| 21 September 2022 | Appointment of Mr Ashley John Wood as a director on 21 September 2022 (2 pages) |
| 20 May 2022 | Incorporation Statement of capital on 2022-05-20
|