Trib3 International Limited, York

Trib3 International Limited is a private limited company. Formerly, it was called Hlwkh 649 Limited (it was changed on 2017-09-29). Situated at Rievaulx House, 1 St Marys Court, York YO24 1AH, the aforementioned 4 years old company was incorporated on 2017-07-18 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
6 directors can be found in the firm: Kirsty A. (appointed on 01 March 2021), Thomas M. (appointed on 07 April 2020), Matteo C. (appointed on 19 July 2019).
About
Name: Trib3 International Limited
Number: 10870576
Incorporation date: 2017-07-18
End of financial year: 31 December
 
Address: Rievaulx House
1 St Marys Court
York
YO24 1AH
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Tribute Holdings B.V.
19 July 2019
Address 38 Leidsegracht, 1016cm, Amsterdam, Netherlands
Legal authority Dutch Corporate Law
Legal form Limited Company
Country registered Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 75298260
Nature of control: 50,01-75% shares
50,01-75% voting rights
Michelle B.
13 April 2019 - 19 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kevin Y.
28 September 2017 - 6 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hlw Keeble Hawson Llp
18 July 2017 - 28 September 2017
Address Commerical House 14 Commercial Street, Sheffield, South Yorkshire, S1 2AT, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc351421
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-07-31 2019-12-31
Current Assets 154,044 2,636,384
Fixed Assets - 18,493
Total Assets Less Current Liabilities 130,007 2,415,787

The date for Trib3 International Limited confirmation statement filing is 2021-11-04. The latest one was submitted on 2020-10-21. The deadline for the next accounts filing is 30 September 2021. Previous accounts filing was filed for the time up to 31 December 2019.

4 persons of significant control are listed in the official register, namely: Tribute Holdings B.V. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Leidsegracht, 1016Cm. Michelle B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kevin Y. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2021-03-01 director's details were changed
filed on: 1st, March 2021 | officers
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