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TRISK UK HOLDCO LIMITED

Company number 12941793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
27 Feb 2024 AA Group of companies' accounts made up to 31 December 2022
19 Dec 2023 CERTNM Company name changed triskelion uk holdco LIMITED\certificate issued on 19/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-19
10 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
22 Mar 2023 AP01 Appointment of Mr Luc Sandmann as a director on 22 March 2023
22 Mar 2023 TM01 Termination of appointment of John Martin O'neill as a director on 22 March 2023
16 Feb 2023 TM01 Termination of appointment of David Cowan as a director on 15 February 2023
16 Feb 2023 AP01 Appointment of Mr William Francis Trevelyan Thomas as a director on 15 February 2023
06 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
27 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
24 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 24 October 2022
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 1,701,001
27 May 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
09 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-09
  • GBP 1