Triesse Holdings Limited
03252997
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 02/07/2021
DIRECTOR
GERMAN · UNITED KINGDOM · Age 62
Also on 104 other boards
director · Since 12/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 15 other boards
director · Since 05/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 14 other boards
Former
corporate nominee director · Resigned 15/11/1996
corporate nominee secretary · Resigned 15/11/1996
secretary · Resigned 12/07/2001
director · Resigned 22/04/2004
director · Resigned 31/12/2006
director · Resigned 15/10/2007
director · Resigned 15/10/2007
director · Resigned 15/10/2007
secretary · Resigned 15/10/2007
director · Resigned 02/09/2010
director · Resigned 02/09/2010
secretary · Resigned 02/09/2010
director · Resigned 01/06/2017
director · Resigned 31/08/2017
director · Resigned 30/09/2019
director · Resigned 02/07/2021
director · Resigned 23/03/2022
director · Resigned 23/03/2022
director · Resigned 11/05/2023
director · Resigned 20/01/2025
Persons with Significant Control
Triesse Group Limited
Triesse Limited Lancaster Close, Sherburn Enterprise Park, Leeds, LS25 6NS
Notified 01/06/2016
Former PSCs
Consolidated Timber Holdings Limited
Ceased 01/06/2016
Charges1 outstanding
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
ABN AMRO ASSET BASED FINANCE N.V.
DAVID JOHN COLMAN
VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Change History
Active
Private Limited Company
THE ENTERPRISE BUILDING
TILBURY