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Triumphdeal Limited

02203847

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 09/12/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Paul Nicholas Moody

director · Since 01/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Keith Andrew Simmons

director · Since 01/12/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Paul Nicholas Moody

director · Since 01/08/2019

British · England · Age 57

Keith Andrew Simmons

director · Since 01/12/2020

British · United Kingdom · Age 59

Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Former

David Andrew Cockerell

director · Resigned 30/04/1992

Richard William Thomas

director · Resigned 22/11/1995

Lionel Alan Turner

director · Resigned 23/04/1996

Lionel Alan Turner

secretary · Resigned 23/04/1996

Roger David Bishop

secretary · Resigned 03/09/1997

Stephen Charles Bavister

secretary · Resigned 18/05/2001

David Norman Priest

director · Resigned 29/05/2001

Godfrey Douglas White

secretary · Resigned 18/11/2002

James Phillips

secretary · Resigned 19/04/2006

Nicola Amanda Eleanor Hastie

secretary · Resigned 31/12/2007

James John Jordan

secretary · Resigned 06/02/2008

Peter Anthony Carr

secretary · Resigned 01/01/2009

Philip Charles Neale

director · Resigned 19/08/2010

Karen Lorraine Atterbury

secretary · Resigned 16/01/2012

Ian Andrew Green

director · Resigned 26/01/2012

Peter Howard Taylor

director · Resigned 03/03/2014

Carl William Haley

director · Resigned 12/05/2015

James Adair Milford

director · Resigned 01/02/2018

Colin Richard Clapham

secretary · Resigned 19/10/2018

Steven James Roche

director · Resigned 01/08/2019

Ralph David Hawkins

director · Resigned 01/12/2020

Molly Banham

secretary · Resigned 29/11/2023

Michael Andrew Lonnon

secretary · Resigned 09/12/2024

Persons with Significant Control

Taylor Wimpey Uk Limited

25–50% shares
25–50% votes

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 1392762 · Companies House · Limited By Shares

Notified 06/04/2016

Beazer Homes Limited

25–50% shares
25–50% votes

Persimmon House, Fulford, YO19 4FE

Reg: 00361750 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ELECTRICITY SUPPLY NOMINEES LTD.

Created 22/01/1988Registered 05/02/1988
charge
satisfied

ELECTRICITY SUPPLY NOMINEES LTD.

Created 22/01/1988Registered 05/02/1988

Change History

officer appointedASHRAFI, Sayed Suleiman
2026-08-10
officer appointedMOODY, Paul Nicholas
2026-08-10
officer appointedSIMMONS, Keith Andrew
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Gate House
2026-08-10

GATE HOUSE

post townHigh Wycombe
2026-08-10

HIGH WYCOMBE