TRIAGE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
TRIAGE HOLDINGS LIMITED

COMPANY NUMBER
06004291

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
95110 - Repair of computers and peripheral equipment

INCORPORATION DATE
21/11/2006 (18years old)

WEBSITE
www.triage-services.com

CONFIRMATION STATEMENT MADE UP TO
18/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
21/11/2006 13/02/2007
OVAL (2130) LIMITED

REGISTERED ADDRESS

UNIT 4 KENNET HOUSE, LANGLEY QUAY, SLOUGH
BERKSHIRE
SL3 6EY

Telephone: 01582470870
TPS: No

TRADING ADDRESSES

Unit 4 Kennet House
Langley Quay
Slough
Berkshire SL3 6EY
SL3 6EY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.4M

TOTAL LIABILITIES

£5k

99.89%

NET ASSETS

£2.4M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RICO LOGISTICS LTD	Active - Accounts Filed	View Report
TRIAGE HOLDINGS LIMITED	Active - Accounts Filed	View Report
TRIAGE SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/08/2024	Event: Dwarkesh Sureshchandra Jhaveri (930433798) has left the board
Date: 14/08/2024	Event: New Board Member Fernando Pugnaire Luengo (932603811) Appointed
Date: 31/05/2024	Event: Tony Gunn (929130440) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TRIAGE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.4M

TOTAL LIABILITIES

£5k

99.89%

NET ASSETS

£2.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICO LOGISTICS LTD	Owned: 80.00 %	Shares: 1,348,800	Price per share: £0.10	Total Value: £134,880.00
RICO LOGISTICS LTD	Owned: 20.00 %	Shares: 337,200	Price per share: £0.10	Total Value: £33,720.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Richard Croyden 31/05/2023 - Present (1 years and 6 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fernando Pugnaire Luengo 06/08/2024 - Present (3 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
OVAL NOMINEES LIMITED 21/11/2006 - Present (18years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2021	View Report
OVALSEC LIMITED 21/11/2006 - Present (18years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 3625	View Report
Gary Alan Moinet 29/03/2007 - 30/04/2010 (3 years and 1 months) Born in Jul 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TVS SUPPLY CHAIN SOLUTIONS LTD	N/A	N/A
TVS LOGISTICS SERVICES LTD	N/A	N/A
TVS LOGISTICS INVESTMENT UK LIMITED	Active - Accounts Filed	View Report
RICO LOGISTICS LTD	Active - Accounts Filed	View Report
CIRCLE EXPRESS LIMITED	Active - Accounts Filed	View Report
SPC INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
PITCOMP 171 LIMITED	Dormant	View Report
SPC EBT TRUSTEES LIMITED	Dormant	View Report
SPC INTERNATIONAL (ENGINEERING) LIMITED	Dormant	View Report
SPCINT LIMITED	Dormant	View Report
TRI-TEC COMPUTER SUPPORT LIMITED	Active - Accounts Filed	View Report
TRI-TEC SUPPORT LIMITED	N/A	N/A
TRIAGE HOLDINGS LIMITED	Active - Accounts Filed	View Report
TRIAGE SERVICES LIMITED	Active - Accounts Filed	View Report
ORDERLOGIC LIMITED	Dormant	View Report
TVS SUPPLY CHAIN SOLUTIONS LIMITED	Active - Accounts Filed	View Report
MSYS SOFTWARE SOLUTIONS LIMITED	Company is dissolved	View Report
MULTIPART LIMITED	Company is dissolved	View Report
PETER THOMAS & CO (REFURBISHING) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/08/2024	Event: Dwarkesh Sureshchandra Jhaveri (930433798) has left the board
Date: 14/08/2024	Event: New Board Member Fernando Pugnaire Luengo (932603811) Appointed
Date: 31/05/2024	Event: Tony Gunn (929130440) has left the board
Date: 30/05/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Board Member Jonathan Richard Croyden (931022330) Appointed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: New Board Member Dwarkesh Sureshchandra Jhaveri (930433798) Appointed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 30/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: Paul Graeme Yallop (922708679) has left the board
Date: 01/07/2022	Event: Sanjive Sharma (905907983) has left the board
Date: 01/07/2022	Event: New Board Member Tony Gunn (929130440) Appointed
Date: 18/09/2021	Event: New Accounts filed
Date: 18/09/2021	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: Steven Ralph (912079265) has left the board
Date: 17/12/2019	Event: New Accounts filed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 14/05/2019	Event: New Confirmation Statement filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 17/04/2018	Event: Steven Robert Ralph (918842373) has left the board
Date: 17/04/2018	Event: Michael John Norris (906164886) has left the board
Date: 17/04/2018	Event: New Board Member Michael Anthony Prosser (922293240) Appointed
Date: 17/04/2018	Event: New Board Member Sanjive Sharma (905907983) Appointed
Date: 17/04/2018	Event: Change in Reg. Office
Date: 24/03/2018	Event: New Accounts filed
Date: 16/03/2018	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 28/04/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: Change in Reg. Office
Date: 27/09/2016	Event: New Accounts filed
Date: 11/09/2015	Event: New Annual Return filed
Date: 25/06/2015	Event: New Accounts filed
Date: 04/12/2014	Event: New Annual Return filed
Date: 03/12/2014	Event: Charles Robert Richardson (910580001) has left the board
Date: 24/09/2014	Event: New Accounts filed
Date: 12/06/2014	Event: New Company Secretary Steven Robert Ralph (918842373) Appointed
Date: 12/06/2014	Event: Colin Christopher MacKrill (907081881) has left the board
Date: 27/11/2013	Event: New Annual Return filed
Date: 18/10/2013	Event: New Accounts filed
Date: 12/12/2012	Event: New Annual Return filed
Date: 10/12/2012	Event: Change in Reg. Office
Date: 08/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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TRIAGE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.4M

£5k

£2.4M

People Overview

2

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.4M

£5k

£2.4M

Accounts

People Overview

2

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™