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 17 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).3 directors can be found in the enterprise: Jonathan C. (appointed on 31 May 2023), Dwarkesh J. (appointed on 16 January 2023), Tony G. (appointed on 29 June 2022).
| 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 2024-02-01. The most current confirmation statement was filed on 2023-01-18. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.
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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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to March 31, 2022 filed on: 26th, July 2022 | accounts |
Free Download
(18 pages)
|
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