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Companies House/Lutterworth/Company profile

TRIBUILD PROJECT SERVICES LTD

Active
10571993·incorporated 2017-01-19

TRIBUILD PROJECT SERVICES LTD is an active UK private limited company, incorporated on 19 January 2017 at Companies House (number 10571993; OpenRegistry canonical ID GB-10571993-tribuild-project-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 2,205 active companies registered in Lutterworth, Leicestershire (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-19
Registered Address
LONSDALE HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Mortgages and charges

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

Persons with significant control

TRIBUILD PROJECT SERVICES LTD has 2 persons with significant control on file:

  • Mr Dean Holliday born 1980 resident in England, British national. Notified 2017-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bret Martin born 1976 resident in England, British national. Notified 2017-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Tribuild Solutions Ltd. Notified 2017-01-19. Ceased 2017-01-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

TRIBUILD PROJECT SERVICES LTD has previously traded as:

  • TRIBUILD TRADES LTD (until 2025-11-14)
  • TRITRADES SOLUTIONS LIMITED (until 2023-12-11)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Lutterworth: