Company information:
Tritoria Uk Ltd (No: 10021361)
Address: 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD, ENGLAND
Status: Active
Incorporated: 23-Feb-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HAAVARD EGELAND SOLLI ( DOB: Mar-1992 From: Aug-2023 )
Current Director: HAAVARD EGELAND SOLLI ( DOB: Mar-1992 From: Aug-2023 )
Current Director: STUART ALAN HALL ( DOB: Dec-1989 From: Sep-2021 )
Current Director: PETER DANIEL SAVAGE ( DOB: Nov-1982 From: Oct-2022 )
Resigned Director: INGE ALMÅS ( DOB: Mar-1975 From: Nov-2019 To: Jan-2022 )
Resigned Director: JAN LINDSTAD ( DOB: May-1961 From: Feb-2016 To: Nov-2019 )
Resigned Director: IRENE LINDSTAD ( DOB: Jun-1996 From: Jan-2022 To: Aug-2023 )
Resigned Director: JOHN SAMUEL SAVAGE ( DOB: May-1977 From: Feb-2019 To: Oct-2022 )
Resigned Director: LOUIS PETER VAN AS ( DOB: Dec-1984 From: Feb-2019 To: Oct-2021 )
Resigned Secretary: 7SIDE SECRETARIAL LIMITED ( From: Sep-2016 To: Jun-2018 )
Persons of Significant Control:
Mr Sigve Ådalen, 3rd Floor, The Blade Abbey Square, Reading, RG1 3BE, England: Right to appoint and remove directors as a trustee of a trust (Notified: 2019-12-13, Ceased: 2023-07-31)
Mr Jan Lindstad, 6th Floor 2 Kingdom Street, London, W2 6BD, England: Right to appoint and remove directors (Notified: 2016-04-06)
Oivind Lindstad, 6th Floor 2 Kingdom Street, London, W2 6BD, England: Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-11-16)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 60,093,099 | 60,093,099 | 100,984,552 | 148,989,902 | 146,986,112 | 60093099.0,60093099.0,100984552.0,0.0,148989902.0,146986112.0 | |
Current assets | 10,000 | 9,945 | 27,313,938 | 25,224,402 | 45,681,049 | 10000.0,9945.0,27313938.0,0.0,25224402.0,45681049.0 | |
Current assets / Cash at bank and on hand | 9,945 | 231,372 | 1,407,412 | 13,201,042 | 0.0,9945.0,231372.0,0.0,1407412.0,13201042.0 | ||
Net current assets (liabilities) | -15,294 | -45,540 | 24,108,022 | 3,635,773 | 41,633,967 | -15294.0,-45540.0,24108022.0,0.0,3635773.0,41633967.0 | |
Total assets less current liabilities | 60,077,805 | 60,047,559 | 125,093,189 | 152,625,675 | 188,620,079 | 60077805.0,60047559.0,125093189.0,0.0,152625675.0,188620079.0 | |
Equity / share capital and reserves | 60,077,805 | 60,047,559 | 125,093,189 | 124,706,106 | 105,026,668 | 114,202,429 | 60077805.0,60047559.0,125093189.0,124706106.0,105026668.0,114202429.0 |