TRI-CON HOLDINGS LIMITED

TRI-CON HOLDINGS LIMITED is an active private limited company, incorporated on 29 April 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Albert Road, Jarrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TRI-CON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	K P SIMPSON
Address Line 2	172-174 ALBERT ROAD,
Post Town	JARROW
County	TYNE AND WEAR
Country	ENGLAND
Postcode	NE32 5JA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	27/05/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

TRI-CON HOLDINGS LIMITED

Directors

(The company's officers)

MR DEAN SOUTHERN

(~49 year old British national)

FAIRBANK, THE PROMENADE, CONSETT, COUNTY DURHAM, DH8 5NJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2020

MR KENNETH JOHN TIFFIN

(~40 year old English national)

20 MIDHURST AVENUE, SOUTH SHIELDS, TYNE AND WEAR, NE34 6JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2020

MRS SAMANATHA TIFFIN

(~38 year old British national)

K P SIMPSON, 172-174 ALBERT ROAD,, JARROW, TYNE AND WEAR, NE32 5JA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2022

Shareholders

(Persons of Significant Control)

Mr Kenneth John Tiffin

(~40 year old British national)

20 Midhurst Avenue, South Shields, Tyne And Wear, NE34 6JH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/04/2020

Mr Dean Philip Southern

(~49 year old British national)

Fairbank, The Promenade, Consett, County Durham, DH8 5NJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/04/2020

Mrs Samanatha Tiffin

(~38 year old British national)

K P Simpson, 172-174 Albert Road,, Jarrow, Tyne And Wear, NE32 5JA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/07/2022

Connections

(Shared officers)

ENERGIST INSTALLATION SERVICES LTD

MR DEAN SOUTHERN

ENERGIST PROPERTY HOLDINGS LIMITED

MR DEAN SOUTHERN

ENERGIST SOLUTIONS LTD

MR DEAN SOUTHERN
MR KENNETH JOHN TIFFIN

L.L.T SOLUTION PARTNERS LIMITED

MR DEAN SOUTHERN
MR KENNETH JOHN TIFFIN

UKSA PROPERTY LTD

MR DEAN PHILIP SOUTHERN
MR KENNETH JOHN TIFFIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)