Menna Overview
Here’s a quick overview of TRIUMPH GROUP HOLDINGS - UK, LTD. 👀 — a Deeside, Flintshire based business that started in 2002.
TRIUMPH GROUP HOLDINGS - UK, LTD.
- Company statusactive
- Company No04463446
- Age24 years 1 month Incorporated 18 June 2002
- Officers3
Address
49 Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS
TRIUMPH GROUP HOLDINGS - UK, LTD. is an active company incorporated on 18 June 2002 and based in Deeside, Flintshire. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Dormant
4 Months Ago on 28 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Jennifer Helen | secretary | 31 Dec 2018 | |
| ALLEN, Jennifer Helen | director | Jan 1972 | 31 Dec 2018 |
| LUCAS, Joseph John | director | Jan 1983 | 24 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triumph Aerospace Systems Group - Uk, Ltd. | 06 Apr 2016 | |
| Triumph Controls - Uk, Ltd. | 06 Apr 2016 |
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Here’s a quick overview of TRIUMPH GROUP HOLDINGS - UK, LTD. 👀 — a Deeside, Flintshire based business that started in 2002.