Triogen Holdings Limited. Head office in Glasgow. Check Director.

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 34 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: Laurent M. (appointed on 03 August 2023).

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

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	31,244	31,214
Fixed Assets	-	-	-	11,500	11,500
Total Assets Less Current Liabilities	43,344	43,344	43,344	42,744	42,714

The target date for Triogen Holdings Limited confirmation statement filing is 2024-06-22. The previous confirmation statement was filed on 2023-06-08. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

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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AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)

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AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, August 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, September 2015 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, August 2014 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, May 2013 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, February 2012 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, April 2011 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, March 2010 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 12th, March 2009 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, February 2008 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, February 2007 \| accounts	Free Download (12 pages)
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AA	Full accounts for the period ending 2003/12/31 filed on: 5th, February 2004 \| accounts	Free Download (9 pages)
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AA	Full accounts for the period ending 2002/12/31 filed on: 13th, February 2003 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 13th, February 2003 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 19th, February 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 19th, February 2002 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, January 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, January 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, February 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, February 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, October 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, October 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 19th, February 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 19th, February 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 7th, October 1997 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 7th, October 1997 \| accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/09/30 filed on: 9th, May 1996 \| accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/09/30 filed on: 9th, May 1996 \| accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 2nd, May 1996 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 2nd, May 1996 \| accounts	Free Download (2 pages)
AA	Small company accounts made up to 1994/09/30 filed on: 2nd, March 1995 \| accounts
AA	Small company accounts made up to 1994/09/30 filed on: 2nd, March 1995 \| accounts	Free Download
AA	Full accounts for the period ending 1993/09/30 filed on: 26th, April 1994 \| accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 26th, April 1994 \| accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 16th, April 1993 \| accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 16th, April 1993 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/09/30 filed on: 25th, February 1992 \| accounts
AA	Dormant company accounts reported for the period up to 1991/09/30 filed on: 25th, February 1992 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/09/30 filed on: 18th, April 1991 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/09/30 filed on: 18th, April 1991 \| accounts
224	Accounting reference date notified as 30/09 filed on: 1st, November 1990 \| accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 1st, November 1990 \| accounts

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