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Companies House/Wetherby/Company profile

TRITON GROUP HOLDINGS LTD

Active
08501041·incorporated 2013-04-23

TRITON GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 23 April 2013 at Companies House (number 08501041; OpenRegistry canonical ID GB-08501041-triton-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,878 active companies registered in Wetherby, West Yorkshire (postcode LS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-23
Registered Address
TEMPLAR HOUSE, 1 SANDBECK COURT, SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7BA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TRITON GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Triton Group Of Companies Ltd (England And Wales reg. 13047707). Notified 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Graham Paul Foxcroft born 1962 resident in United Kingdom, British national. Notified 2016-04-24. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ashley John Wood born 1970 resident in England, British national. Notified 2016-04-24. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TRITON GROUP HOLDINGS LTD has previously traded as:

  • TRITON SECURITY GROUP LTD (until 2015-06-09)
  • SOLVETHAT LIMITED (until 2013-10-29)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wetherby: