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Triesse Group Limited
07331525
active
Private Limited Company
england wales
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 30/07/2010
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Andrew Olaf Fischer
director · Since 02/07/2021
DIRECTOR
GERMAN · UNITED KINGDOM · Age 61
Also on 104 other boards
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
Consolidated Timber Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Clock House, Station Approach, Shepperton, TW17 8AN
Reg: 02295212 · United Kingdom · Limited Company
Notified 06/04/2016
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
VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Created 02/09/2010Registered 08/09/2010Satisfied 06/07/2021