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Name

TRI-CON Holdings Limited
Address
K P Simpson
172-174 Albert Road,
Jarrow
NE32 5JA
VAT ID no VAT ID available
Company No. 12577406 Show on Companies House
Company Register Status active
Incorporation Date29 April 2020
AccountsTOTAL EXEMPTION FULL
next accounts due by 31 December 2024
last accounts made up to 31 March 2023
Sector (SIC)68100 - Buying and selling of own real estate
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Southern, Dean Philip Status: Active Notified: 29/04/2020 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tiffin, Kenneth John Status: Active Notified: 29/04/2020 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tiffin, Samanatha Status: Active Notified: 14/07/2022 Date of Birth: 11/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Savage, Kieran Status: Ceased Notified: 29/04/2020 Ceased: 01/10/2020 Date of Birth: 04/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Southern, Dean Philip The Promenade, Consett, County Durham, England Status: Active Notified: 29/04/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tiffin, Kenneth John South Shields, Tyne And Wear, England Status: Active Notified: 29/04/2020 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tiffin, Samanatha 172-174 Albert Road,, Jarrow, Tyne And Wear, England Status: Active Notified: 14/07/2022 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British