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Triclean Global Limited

16174595

active
Private Limited Company
wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

93 WOOLPITCH WOOD, CHEPSTOW, NP16 6DR
Incorporated 10/01/2025

Compliance

Next accounts due

10/10/2026

On track

Confirmation statement

Last:

Due 23/01/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr David Jenkins

director · Since 10/01/2025

DIRECTOR

WELSH · UNITED KINGDOM · Age 48

Mr Andrew James Knight

director · Since 10/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Eifion Serge Weinzweig

director · Since 24/02/2025

DIRECTOR

BRITISH · WALES · Age 38

Also on 6 other boards

Persons with Significant Control

Ilarian Capital Ltd

25–50% shares
25–50% votes
Appoint directors

4, Bryn Cottages, Bridgend, CF32 8PX

Reg: 15145733 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/01/2025

Daivestments Ltd

25–50% shares
25–50% votes
Appoint directors

93, Woolpiych Wood, Chepstow, NP16 6DR

Reg: 15187002 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/01/2025

Charges1 outstanding

A registered charge
outstanding

Time Invoice Finance Limited

I. All present and freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programs, know-how and trade secrets and all other industrial or intangible property or rights and all licenses, agreements and ancillary and connected rights relating to, intellectual and intangible property.

Created 04/08/2025Registered 05/08/2025