TRIANON SOLUTIONS LTD
TRIANON SOLUTIONS LTD is an active private limited company, incorporated on 13 August 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Old Gloucester Road, Bristol. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. TRIANON SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13564144 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O EDGE TAX, B2 VANTAGE OFFICE PARK OLD GLOUCESTER ROAD |
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Address Line 2 | HAMBROOK |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS16 1GW |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 10/09/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
TRIANON SOLUTIONS LTD
Directors
(The company's officers)
MISS SILVANA JESUS DIAZ PAREDES
(~49 year old Peruvian national)
C/O EDGE TAX, B2 VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, ENGLAND
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in FRANCE
Appointed on 13/08/2021
MR MARCIAL TADASHI NAKAMURA NOVOA
(~46 year old Peruvian national)
C/O EDGE TAX, B2 VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, ENGLAND
- Current Director
- Gives occupation as MECHANICAL ENGINEER
- Usually resident in FRANCE
Appointed on 13/08/2021
Shareholders
(Persons of Significant Control)
Miss Silvana Jesus Diaz Paredes
(~49 year old Peruvian national)
C/O Edge Tax, B2 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/08/2021
Mr Marcial Tadashi Nakamura Novoa
(~46 year old Peruvian national)
C/O Edge Tax, B2 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/08/2021
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)
TRIANON SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, BS16 1GW.
Map of TRIANON SOLUTIONS LTD at local scale
Map of TRIANON SOLUTIONS LTD at district scale
More Companies in BS16 1GW
Other companies with registered offices in BS16 1GW:
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)