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Tri Capital Corporation Private Limited Company

Tri Capital Corporation Limited

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (50-75%)

Charts

Searches

TRI CAPITAL CORPORATION PRIVATE LIMITED COMPANY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Harrow
  • Essex
  • Camden
  • Redbridge

History

Partial History
Date Event Region
Friday, June 3, 2016Appointment as Shareholder (50-75%)Barnet
Tuesday, December 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, January 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, April 20, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Wednesday, June 13, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, September 2, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Monday, November 23, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Thursday, November 26, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Tuesday, January 12, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, April 21, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, June 8, 2021Appointment as Shareholder (25-50%)Redbridge
Thursday, June 10, 2021Resignation as Shareholder (25-50%)Redbridge
Monday, November 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, January 20, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Monday, March 21, 2022Appointment as Shareholder (25-50%)Barnet
Tuesday, April 5, 2022Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Tuesday, April 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, June 15, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, November 16, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Wednesday, December 21, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Thursday, March 9, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Friday, March 24, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, August 17, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, October 25, 2023Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Wednesday, November 1, 2023Appointment as Shareholder (25-50%)Redbridge
Wednesday, January 24, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Friday, February 2, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, April 11, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023
Jan 31, 2023£ 2
Dec 31, 2022
Oct 31, 2022£ 2
Apr 30, 2022£ 332,320 £ 0
Apr 30, 2022£ 100 £ 2
Mar 31, 2022£ 163 £ 4
Mar 31, 2022£ 2
Nov 30, 2019
Mar 31, 2019£ 1,227
Mar 31, 2019
Feb 28, 2019£ 14,108
Totals£ 347,918£ 12

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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