Active
Company Information for TROIKA GROUP LIMITED
MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TROIKA GROUP LIMITED | |
Legal Registered Office | |
MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY Other companies in BH2 | |
Company Number | 02220050 | |
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Company ID Number | 02220050 | |
Date formed | 1988-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 12:42:19 |
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Registered address | Last known status | Formation date | ||
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TROIKA GROUP, LLC | 15 E. 8TH STREET SUITE 300 W CINCINNATI OH 45202 | Active | Company formed on the 2007-09-26 |
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TROIKA GROUP, L.L.C. | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Permanently Revoked | Company formed on the 1999-01-13 |
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TROIKA GROUP INDIA PRIVATE LIMITED | 5-6 BLUEMOON ESTATE NEAR MONGINIS FACTORY BLOCK NO.B-57 OSHIWARA ANDHERI MUMBAI Maharashtra | ACTIVE | Company formed on the 1998-01-23 |
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Troika Group Holding Limited | Unknown | Company formed on the 2017-12-01 | |
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TROIKA GROUP INCORPORATED | California | Unknown | |
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TROIKA GROUP INCORPORATED | California | Unknown | |
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TROIKA GROUP INCORPORATED | California | Unknown | |
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TROIKA GROUP LLC | North Carolina | Unknown | |
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TROIKA GROUP LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-04-23 |
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TROIKA GROUP PTY LTD | Active | Company formed on the 2021-02-04 |
Officer | Role | Date Appointed |
---|---|---|
BEN WHITE |
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NIGEL ASHLEY WALTERS |
Officer | Role | Date Appointed | Date Resigned |
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MARK HENRY KINKEAD |
Director | ||
STUART GERRISH |
Company Secretary | ||
TIMOTHY GEORGE ANGEL |
Director | ||
TIMOTHY GEORGE ANGEL |
Company Secretary | ||
CHRISTOPHER JOHN CUNNINGHAM |
Director | ||
TIMOTHY GEORGE ANGEL |
Director | ||
JULIAN CECIL SOMERVILLE MILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSYNC INSURANCE SOLUTIONS LIMITED | Director | 2017-09-30 | CURRENT | 2013-12-11 | Active | |
SC AVIATION LIMITED | Director | 2015-05-05 | CURRENT | 1999-05-19 | Active | |
TROIKA EASTLEIGH PROPERTIES LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
ALBANY PARK M.C. LIMITED | Director | 1995-03-23 | CURRENT | 1989-08-24 | Active | |
TROIKA PROJECT MANAGEMENT LIMITED | Director | 1993-02-17 | CURRENT | 1986-10-23 | Active | |
TROIKA ESTATES LIMITED | Director | 1993-02-17 | CURRENT | 1988-02-10 | Active | |
TROIKA DEVELOPMENTS LIMITED | Director | 1993-02-17 | CURRENT | 1970-11-19 | Active | |
TROIKA PROPERTY HOLDINGS LIMITED | Director | 1993-02-17 | CURRENT | 1984-04-10 | Active | |
TROIKA PROPERTIES LIMITED | Director | 1992-09-30 | CURRENT | 1984-04-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
PSC04 | Change of details for Nigel Ashley Walters as a person with significant control on 2017-02-18 | |
CH01 | Director's details changed for Mr Nigel Ashley Walters on 2017-10-24 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Ashley Walters on 2016-01-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/14 TO 31/12/14 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KINKEAD | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART GERRISH | |
AP03 | Appointment of Ben White as company secretary | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 17/02/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
(W)ELRES | S252 DISP LAYING ACC 04/06/99 | |
(W)ELRES | S366A DISP HOLDING AGM 04/06/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/97 FROM: 50 PARKSTONE ROAD POOLE DORSET BH15 2QB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/95 | |
363s | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HILL SAMUEL BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TROIKA GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TROIKA GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |