Triogen Holdings Limited, Glasgow

Triogen Holdings Limited is a private limited company. Registered at 14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow G75 0YF, the aforementioned 31 years old firm was incorporated on 1990-03-15 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this company: Benoit G. (appointed on 18 September 2019).
About
Name: Triogen Holdings Limited
Number: SC123757
Incorporation date: 1990-03-15
End of financial year: 31 December
 
Address: 14 Langlands Place, Kelvin South Business Park
East Kilbride
Glasgow
G75 0YF
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Bio-Uv Group
18 September 2019
Address 850 Avenue Louis Medard, 34400, Lunel, France
Legal authority French Law
Legal form Public Limited Company
Country registered France
Place registered Montpellier, France
Registration number 527626055
Nature of control: 75,01-100% voting rights
Ondeo Industrial Solutions Uk Limited
25 July 2017 - 18 September 2019
Address Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04319605
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Degremont Sa
6 April 2016 - 25 July 2017
Address 16 Place D'Iris, 92070 Paris La Defense, Paris, Paris, France
Legal authority French
Legal form Limited Liability
Nature of control: 75,01-100% shares

The target date for Triogen Holdings Limited confirmation statement filing is 2021-04-14. The previous confirmation statement was filed on 2020-03-31. The due date for a subsequent accounts filing is 30 September 2021. Last accounts filing was submitted for the time up to 31 December 2019.

3 persons of significant control are reported in the official register, 3/4 to full of voting rights. This corporate PSC can be found at Avenue Louis Medard, 34400. Ondeo Industrial Solutions Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grenfell Road, SL6 1ES Maidenhead, Berkshire. Degremont Sa has over 3/4 of shares. This corporate PSC can be found at Place D'iris, 92070 Paris La Defense, Paris.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 16th, December 2020 | accounts
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