Triesse Holdings Limited. Head office in Tilbury. Check Director.

Triesse Holdings Limited, Tilbury

Triesse Holdings Limited is a private limited company. Formerly, it was named Jembert 46000 Limited (it was changed on 1996-11-22). Situated at The Enterprise Building, Port Of Tilbury, Tilbury RM18 7HL, the aforementioned 27 years old business was incorporated on 1996-09-20 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this firm: Maria C. (appointed on 02 July 2021), Andrew F. (appointed on 02 July 2021), Nicholas C. (appointed on 02 July 2021).

About
Name: Triesse Holdings Limited
Number: 03252997
Incorporation date: 1996-09-20
End of financial year: 31 December


Address:	The Enterprise Building Port Of Tilbury Tilbury RM18 7HL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Triesse Group Limited

1 June 2016

Address	Triesse Limited Lancaster Close Sherburn Enterprise Park, Sherburn In Elmet, Leeds, LS25 6NS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Consolidated Timber Holdings Limited

6 April 2016 - 1 June 2016

Address	Clock House Station Approach, Shepperton, TW17 8AN, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies House
Registration number	02295212
Nature of control:	75,01-100% shares

The target date for Triesse Holdings Limited confirmation statement filing is 2024-10-14. The most current one was submitted on 2023-09-30. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Triesse Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sherburn Enterprise Park, Sherburn In Elmet, LS25 6NS Leeds. Consolidated Timber Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at Station Approach, TW17 8AN Shepperton.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, June 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, June 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (30 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2022 to Fri, 31st Dec 2021 filed on: 16th, September 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 31st, August 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 19th, November 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 2nd, October 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 9th, October 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 27th, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 20th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 13th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 13th Oct 2015: 187500.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 4th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 9th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 9th Oct 2014: 187500.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 7th, October 2014 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 15th, November 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 21st, November 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 11th, October 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 7th, December 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 21st, October 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 7th, December 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 18th, October 2010 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2009 filed on: 22nd, October 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 13th, October 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Mon, 20th Oct 2008 with complete member list filed on: 20th, October 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 6th, October 2008 \| accounts	Free Download (20 pages)
225	Curr sho from 30/09/2008 to 31/03/2008 filed on: 8th, March 2008 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 3rd, March 2008 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 25th, July 2007 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 25th, July 2007 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 28th, July 2006 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 28th, July 2006 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Wed, 2nd Nov 2005 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 2nd Nov 2005 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 26th, July 2005 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 26th, July 2005 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Fri, 24th Sep 2004 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 24th Sep 2004 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 24th Sep 2004 annual return
AA	Group of companies' report and financial statements (accounts) made up to Fri, 3rd Oct 2003 filed on: 23rd, July 2004 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 3rd Oct 2003 filed on: 23rd, July 2004 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to Wed, 1st Oct 2003 with complete member list filed on: 1st, October 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 1st Oct 2003 annual return
363s	Annual return drawn up to Wed, 1st Oct 2003 with complete member list filed on: 1st, October 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 1st Oct 2003 annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 25th, July 2003 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 25th, July 2003 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Mon, 23rd Dec 2002 with complete member list filed on: 23rd, December 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 23rd Dec 2002 annual return
363s	Annual return drawn up to Mon, 23rd Dec 2002 with complete member list filed on: 23rd, December 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 23rd Dec 2002 annual return
363s	Annual return drawn up to Tue, 12th Nov 2002 with complete member list filed on: 12th, November 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 12th Nov 2002 annual return
363s	Annual return drawn up to Tue, 12th Nov 2002 with complete member list filed on: 12th, November 2002 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 19th, July 2002 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 19th, July 2002 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Fri, 5th Oct 2001 with complete member list filed on: 5th, October 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 5th Oct 2001 with complete member list filed on: 5th, October 2001 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2000 filed on: 19th, July 2001 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2000 filed on: 19th, July 2001 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Tue, 10th Oct 2000 with complete member list filed on: 10th, October 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 10th Oct 2000 with complete member list filed on: 10th, October 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 10th Oct 2000 annual return
AA	Full group accounts for the period to Thu, 30th Sep 1999 filed on: 31st, July 2000 \| accounts	Free Download (22 pages)
AA	Full group accounts for the period to Thu, 30th Sep 1999 filed on: 31st, July 2000 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Thu, 21st Oct 1999 with complete member list filed on: 21st, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 21st Oct 1999 with complete member list filed on: 21st, October 1999 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to Wed, 30th Sep 1998 filed on: 16th, June 1999 \| accounts	Free Download (21 pages)
AA	Full group accounts for the period to Wed, 30th Sep 1998 filed on: 16th, June 1999 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to Fri, 9th Oct 1998 with complete member list filed on: 9th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 9th Oct 1998 with complete member list filed on: 9th, October 1998 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to Tue, 30th Sep 1997 filed on: 30th, July 1998 \| accounts	Free Download (23 pages)
AA	Full group accounts for the period to Tue, 30th Sep 1997 filed on: 30th, July 1998 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to Fri, 12th Sep 1997 with complete member list filed on: 12th, September 1997 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 12th Sep 1997 with complete member list filed on: 12th, September 1997 \| annual return	Free Download (8 pages)

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