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Nom

Tricoya UK Limited

Adresse
Brettenham House
19 Lancaster Place
London
WC2E 7EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2017
Company Register Address 4th Floor 3 Moorgate Place
London
EC2R 6EA
Société Numéro de Registre 10087465 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie
71121 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Tricoya Ventures UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Tricoya Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 08231894 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 Bp Chemicals Limited Status: Ceased Notified: 29/03/2017 Ceased: 03/11/2020 Companies House Number: 00194971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ineos Acetyls Investments Limited Status: Ceased Notified: 03/11/2020 Ceased: 07/11/2022 Companies House Number: 00304682 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Titan Wood Limited Status: Ceased Notified: 07/11/2022 Ceased: 13/12/2022 Companies House Number: 04738951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Pauli, Johannes Catharina Hermanus Leonardus London, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Sacker, Mark Henry London, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 04/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salo, Steven James London, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunn, Nigel Clifford London, United Kingdom Status: Ceased Notified: 29/03/2017 Ceased: 11/01/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British