Triage Holdings Limited, Slough

Triage Holdings Limited is a private limited company. Previously, it was named Oval (2130) Limited (changed on 2007-02-13). Registered at Unit 4 Kennet House Langley Quay, Waterside Drive, Slough SL3 6EY, the aforementioned 15 years old firm was incorporated on 2006-11-21 and is officially categorised as "repair of computers and peripheral equipment" (Standard Industrial Classification code: 95110).
2 directors can be found in the enterprise: Paul Y. (appointed on 24 June 2021), Sanjive S. (appointed on 09 April 2018).
About
Name: Triage Holdings Limited
Number: 06004291
Incorporation date: 2006-11-21
End of financial year: 31 March
 
Address: Unit 4 Kennet House Langley Quay
Waterside Drive
Slough
SL3 6EY
SIC code: 95110 - Repair of computers and peripheral equipment
Company staff
People with significant control
Rico Logistics Ltd
9 April 2018
Address Unit 4, Kennet House Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 02869014
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael N.
6 April 2016 - 9 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Steven R.
6 April 2016 - 9 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The target date for Triage Holdings Limited confirmation statement filing is 2022-09-16. The most current confirmation statement was filed on 2021-09-02. The date for a subsequent annual accounts filing is 31 December 2022. Latest accounts filing was sent for the time up until 31 March 2021.

3 persons of significant control are indexed in the Companies House, namely: Rico Logistics Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Langley Quay, Waterside Drive, SL3 6EY Slough, Berkshire. Michael N. that has 1/2 or less of shares, 1/2 or less of voting rights. Steven R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Full accounts data made up to March 31, 2020
filed on: 26th, February 2021 | accounts
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