Triesse Holdings Limited

03252997

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE ENTERPRISE BUILDING, TILBURY, RM18 7HL

Incorporated 20/09/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Olaf Fischer

director · Since 02/07/2021

DIRECTOR

GERMAN · UNITED KINGDOM · Age 61

Also on 104 other boards

Ms Maria Perez Corral

director · Since 02/07/2021

DIRECTOR

SPANISH · UNITED KINGDOM · Age 45

Mr Steven John Gregory

director · Since 12/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mr Richard John Martin

director · Since 05/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Persons with Significant Control

Triesse Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 02/07/2021Registered 09/07/2021

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 02/07/2020Registered 02/07/2020Satisfied 06/07/2021

Charge

satisfied

DAVID JOHN COLMAN

Created 11/12/2013Registered 21/12/2013Satisfied 06/07/2021

charge

satisfied

VENTURE FINANCE PLC TRADING AS VENTURE FACTORS

Created 02/09/2010Registered 08/09/2010Satisfied 06/07/2021

charge

satisfied

MONTAGUE L MEYER LIMITED

Created 02/09/2010Registered 07/09/2010Satisfied 13/12/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2008Registered 30/05/2008Satisfied 04/09/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2008Registered 30/05/2008Satisfied 04/09/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2008Registered 30/05/2008Satisfied 04/09/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2008Registered 22/05/2008Satisfied 04/09/2010

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/2004Registered 14/10/2004Satisfied 17/06/2008

charge

satisfied

CFK DEVELOPMENTS LIMITED

Created 30/09/2004Registered 05/10/2004Satisfied 23/08/2006

charge

satisfied

KENNETH DAVID WALLER

Created 31/01/1997Registered 18/12/2001Satisfied 05/10/2007

charge

satisfied

VENTURE FINANCE PLC

Created 29/11/2001Registered 18/12/2001Satisfied 23/08/2006

charge

satisfied

TRIESSE LIMITED

Created 29/11/2001Registered 18/12/2001Satisfied 23/08/2006

charge

satisfied

VENTURE FACTORS PLC

Created 31/01/1997Registered 18/12/2001Satisfied 23/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/2001Registered 18/12/2001Satisfied 23/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1997Registered 18/12/2001Satisfied 23/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1997Registered 10/02/1997Satisfied 25/03/2008

charge

satisfied

KENNETH DAVID WALLER

Created 31/01/1997Registered 04/02/1997Satisfied 15/10/2004