H I Tricomm Holdings Limited

05698399

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

CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE

Incorporated 06/02/2006

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

41100

Development of building projects

Officers

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mrs Eliza Pattinson

director · Since 14/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 48 other boards

Mr Robert Jan Hudson

director · Since 25/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 111 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Also on 97 other boards

Mrs Sapna Bedi Fitzgerald

director · Since 30/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 97 other boards

Persons with Significant Control

Atlantic Metropolitan (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, NE1 4JE

Reg: 01628078 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

BANC OF AMERICA SECURITIES LIMITED (THE SECURITY AGENT)

Created 03/07/2007Registered 07/07/2007Satisfied 16/02/2011

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 05/07/2006Registered 22/07/2006