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Triosgroup Limited
Adresa
Enterprise House
168-170 Upminster Road
Upminster
RM14 2RB
VAT ID (DIČ) no VAT ID available
Company No. 05231558 Show on Companies House
Accountsgroup
last accounts made up to 30. prosinec 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Allday Maintenance Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Arcus Fm Limited Status: Active Notified: 14/08/2023 Companies House Number: 06475835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Constable, Jamie Christopher Status: Ceased Notified: 09/09/2020 Ceased: 14/08/2023 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Gold Round Limited Status: Ceased Notified: 09/09/2020 Ceased: 30/01/2023 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
    •
    Harris, Sandra Margaret Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2016 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Spie Uk Limited Status: Ceased Notified: 07/11/2016 Ceased: 20/03/2020 Companies House Number: 07201157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Swayne, Bruce Empson Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2016 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Tgfm Newco Limited Status: Ceased Notified: 20/03/2020 Ceased: 09/09/2020 Companies House Number: 12516727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB W6s Directors Limited Status: Ceased Notified: 30/01/2023 Ceased: 14/08/2023 Companies House Number: 14621080 Nature of Control
  • Significant influence or control
    •

    Officers (11)

    Source: Companies House
    Bell, Theresa Upminster, England Status: Active Notified: 14/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Green, Christopher Mark Upminster, England Status: Active Notified: 14/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Paul Upminster, England Status: Active Notified: 14/08/2023 Role: Secretary
    Knight, Paul Aaron Upminster, England Status: Active Notified: 14/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    W6s Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 30/01/2023 Role: Director
    Alexander, Nicholas Robert Mayfair, London, United Kingdom Status: Ceased Notified: 08/03/2023 Ceased: 14/08/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Christopher Mayfair, London, United Kingdom Status: Ceased Notified: 09/09/2020 Ceased: 14/08/2023 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Cossey Cosec Services Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 25/01/2023 Ceased: 14/08/2023 Role: Corporate-Secretary Companies House Number: 14344691
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Ceased Notified: 09/09/2020 Ceased: 14/08/2023 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB W6s Directors Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 30/01/2023 Ceased: 14/08/2023 Role: Corporate-Director Companies House Number: 14621080

    Companies Controlled by This Company (3)

    gb-flag Airedale Maintenance Services Limited Status: Active Notified: 01/12/2022 Companies House Number: 03636194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Trios Facilities Management Limited Status: Active Notified: 20/03/2020 Companies House Number: 03616663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trios Facilities Limited Status: Ceased Notified: 01/04/2020 Ceased: 09/09/2020 Companies House Number: 05774442 Nature of Control
  • Significant influence or control
    •