Tripod Crest Group Limited
04815709
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
28/02/2025
group
Next accounts due
30/11/2026
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 01/07/2003
DIRECTOR
IRISH · ENGLAND · Age 69
Also on 19 other boards
director · Since 01/07/2020
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 57
Also on 3 other boards
Mr Cathal Joseph O'Boyle
director · Since 13/07/2026
ENGLISH · ENGLAND · Age 60
Mr Mark Alan Wilcox
director · Since 13/07/2026
ENGLISH · ENGLAND · Age 45
Mr Adam James Vasey
director · Since 13/07/2026
ENGLISH · ENGLAND · Age 40
Mr Timothy Spencer Neal
director · Since 13/07/2026
ENGLISH · ENGLAND · Age 53
Mr Neil Arthur Allen
director · Since 13/07/2026
ENGLISH · ENGLAND · Age 57
Former
corporate nominee secretary · Resigned 30/06/2003
secretary · Resigned 01/07/2003
director · Resigned 01/07/2003
secretary · Resigned 25/10/2004
director · Resigned 02/09/2008
secretary · Resigned 04/10/2016
director · Resigned 28/09/2018
Persons with Significant Control
Tripod Crest Holdings Limited
Tripod Crest House, Ross Road, Northampton, NN5 5AX
Reg: 13225395 · Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 02/03/2021
Former PSCs
Mr Darren Stokes
Ceased 02/03/2021
Mr Eugene Mctaggart
Ceased 02/03/2021
Charges2 outstanding
EUGENE MCTAGGART AS SECURITY TRUSTEE
EUGENE MCTAGGART
CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
Change History
Active
Private Limited Company
TRIPOD CREST HOUSE THE BUSINESS CENTRE, ROSS ROAD
NORTHAMPTON