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Nom

Trilox Solutions LTD
Adresse
Third Floor
61 Mosley Street
Manchester
Greater Manchester
M2 3HZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 août 2018
End of VAT Registration
11 août 2020
Company Register Address 285 Dodworth Road
Barnsley
S70 6PF
Société Numéro de Registre 11474081 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
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 (6)

Source: Companies House
Mcdonagh, Natalia Status: Active Notified: 19/12/2022 Date of Birth: 02/1976 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%
  • Right to appoint and remove directors
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Filin, Vlad Status: Ceased Notified: 20/12/2018 Ceased: 31/07/2019 Date of Birth: 08/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Filin, Vlad Status: Ceased Notified: 30/04/2021 Ceased: 19/12/2022 Date of Birth: 08/1996 Nature of Control
  • Right to appoint and remove directors
    •
    Filius, Peter Status: Ceased Notified: 19/12/2022 Ceased: 01/08/2023 Date of Birth: 06/1968 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%
  • Right to appoint and remove directors
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Filius, Peter Status: Ceased Notified: 19/07/2018 Ceased: 31/07/2019 Date of Birth: 06/1968 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%
  • Right to appoint and remove directors
    •
    Mcdonagh, Nataliya Status: Ceased Notified: 19/07/2018 Ceased: 30/04/2021 Date of Birth: 02/1976 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Mcdonagh, Natalia Barnsley, England Status: Active Notified: 19/12/2022 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British