Menna Overview
Here’s a quick overview of TRIAD LIMITED 👀 — a Northampton based business that started in 1994.
TRIAD LIMITED
- Company statusactive
- Company No02958101
- Age31 years 11 months Incorporated 12 August 1994
- Officers5
Address
The Stables Holdenby House, Holdenby, Northampton, NN6 8DJ, England
TRIAD LIMITED is an active company incorporated on 12 August 1994 and based in Northampton, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Oct 2024
Memorandum Articles
2 Years Ago on 17 Feb 2024
Resolution
2 Years Ago on 17 Feb 2024
Capital Allotment Shares
2 Years Ago on 12 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Resolution
2 Years Ago on 07 Feb 2024
Memorandum Articles
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 May 2023
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Kelly | director | Apr 1975 | 11 Sept 2023 |
| HUMMEL-NEWELL, David Alex | director | Jan 1977 | 27 Apr 2023 |
| LANGRIDGE, Russell James | director | Aug 1969 | 27 Apr 2023 |
| PERRY, Dale Kenneth | director | Nov 1969 | 27 Apr 2023 |
| WARD, Joanne | director | Jan 1978 | 11 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mongoose Investments Limited | 27 Apr 2023 | |
| Lume Investments Limited | 27 Apr 2023 | |
| Mr David Alex Hummel-Newell | Jan 1977 | 27 Apr 2023 |
| Mr David Sandell | May 1957 | 06 Apr 2016 |
| Mr Steve Andrews | Feb 1955 | 06 Apr 2016 |
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Here’s a quick overview of TRIAD LIMITED 👀 — a Northampton based business that started in 1994.