Menna Overview
Here’s a quick overview of TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED 👀 — a London based business that started in 2019.
TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED
- Company statusactive
- Company No11837831
- Age7 years 5 months Incorporated 20 February 2019
- Officers8
Address
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED is an active company incorporated on 20 February 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 18 Jul 2025
Capital Allotment Shares
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 28 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WICHUK, Mehgan | secretary | 09 Jan 2024 | |
| CSC CLS (UK) LIMITED | corporate secretary | 20 Feb 2019 | |
| KITANI, Douglas Lester | director | Apr 1971 | 30 Apr 2024 |
| KRUEGER, Alex Townsend | director | Feb 1974 | 28 Apr 2022 |
| LARRABEE, Yuri Choi | director | Oct 1988 | 28 Apr 2022 |
| QUAKE, Jeffrey | director | Dec 1973 | 28 Jun 2019 |
| STAHLMANN, Klaus | director | Dec 1960 | 28 Apr 2020 |
| YILMAZ, Kerem Can | director | Sep 1985 | 20 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fr Flow Control Midco Limited | 20 Feb 2019 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
YILMAZ, Kerem Can, ZAFEREO, Ryan Nicholas are mutual persons.
YILMAZ, Kerem Can, ZAFEREO, Ryan Nicholas are mutual persons.
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BROWN, David Burton are mutual persons.
BROWN, David Burton are mutual persons.
BROWN, David Burton are mutual persons.
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HARTLEY, Neil John are mutual persons.
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Here’s a quick overview of TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED 👀 — a London based business that started in 2019.