Trifast Overseas Holdings Limited
Trifast Overseas Holdings Limited
#02997039 • Active
Founded: 01/12/1994
Industries: Activities of head officesOther business support service activities n.e.c.
Location: Walsall
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £16,000
↓ -62%
Total Liabilities £44.4m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Grainne Mary Lawlor | Chief Information Officer | 16/09/2024 | Irish | 45 years |
| Katherine Jane Ferguson | Chief Financial Officer | 16/09/2024 | British | 52 years |
| Iain Philip Percival | Chief Executive Officer | 25/01/2024 | British | 57 years |
| Christopher Findlay Morgan | Director | 18/02/2023 | British | 54 years |
| Daniel Stephen Jack | Company Director | 08/06/2020 | British | 52 years |
| Andrew Richard Nuttall | Managing Director | 01/04/2020 | British | 59 years |
Role:
Chief Information Officer
Appointed:
16/09/2024
Nationality:
Irish
Age:
45 years
Role:
Chief Financial Officer
Appointed:
16/09/2024
Nationality:
British
Age:
52 years
Role:
Chief Executive Officer
Appointed:
25/01/2024
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
18/02/2023
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
08/06/2020
Nationality:
British
Age:
52 years
Role:
Managing Director
Appointed:
01/04/2020
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Trifast Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
5 charges registered
Natwest Markets PLC Outstanding
Created 01/06/2023#029970390005 Negative Pledge
National Westminster Bank PLC as Security Agent Satisfied
Created 16/04/2019Fixed charges over all land and intellectual property owned by the company at any time.
#029970390004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 23/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/11/2024 | Officers | Change Person Secretary Company With Change Date | View (1 page) |
| 01/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 16/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
01/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address