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TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 11837831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- QUAKE, Jeffrey
- STAHLMANN, Klaus
- YILMAZ, Kerem Can
- KITANI, Douglas Lester
- KRUEGER, Alex Townsend
- LARRABEE, Yuri Choi
- Company secretaries
- INTERTRUST (UK) LIMITED
- WICHUK, Mehgan
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-02-20
- Age Of Company 2019-02-20 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Fr Flow Control Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FR FLOW CONTROL HOLDCO LIMITED
- Legal Entity Identifier (LEI)
- 549300PCBZN8CHXXZG37
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-17
- Last Date: 2024-03-03
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TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED Company Description
- TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11837831. Its current trading status is "live". It was registered 2019-02-20. It was previously called FR FLOW CONTROL HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31.It can be contacted at 1 Bartholomew Lane .
Get TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trillium Flow Technologies Holdco Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2019-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-12) - AA
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legacy (2024-10-12) - GUARANTEE2
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legacy (2024-10-12) - AGREEMENT2
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appoint-person-director-company-with-name-date (2024-07-15) - AP01
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
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confirmation-statement-with-no-updates (2024-03-07) - CS01
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appoint-person-secretary-company-with-name-date (2024-01-18) - AP03
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termination-director-company-with-name-termination-date (2024-01-18) - TM01
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legacy (2024-10-12) - PARENT_ACC
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-28) - AA
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legacy (2023-09-28) - AGREEMENT2
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legacy (2023-09-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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legacy (2023-09-28) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
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legacy (2022-10-04) - PARENT_ACC
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legacy (2022-10-04) - GUARANTEE2
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legacy (2022-10-04) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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confirmation-statement-with-no-updates (2022-03-18) - CS01
keyboard_arrow_right 2021
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legacy (2021-01-21) - GUARANTEE2
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legacy (2021-04-08) - PARENT_ACC
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legacy (2021-08-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-12) - AA
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legacy (2021-01-21) - AGREEMENT2
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capital-allotment-shares (2021-01-06) - SH01
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confirmation-statement-with-updates (2021-05-07) - CS01
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legacy (2021-06-11) - AGREEMENT2
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legacy (2021-06-09) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-24) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-12) - CH01
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change-corporate-secretary-company-with-change-date (2020-06-12) - CH04
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change-to-a-person-with-significant-control (2020-06-12) - PSC05
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-31) - AD01
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confirmation-statement-with-updates (2020-03-03) - CS01
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capital-allotment-shares (2020-09-08) - SH01
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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capital-allotment-shares (2020-07-01) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-28) - RP04CS01
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-07-16) - SH02
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incorporation-company (2019-02-20) - NEWINC
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memorandum-articles (2019-03-07) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-02) - MR01
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capital-redomination-of-shares (2019-07-16) - SH14
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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change-account-reference-date-company-current-shortened (2019-12-17) - AA01
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capital-allotment-shares (2019-10-04) - SH01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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resolution (2019-07-16) - RESOLUTIONS
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capital-allotment-shares (2019-07-16) - SH01
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resolution (2019-12-20) - RESOLUTIONS