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Company Information for

T R I HOLDINGS LIMITED

C/O TUDOR ROSE INTERNATIONAL KINGFISHER BUSINESS PARK, LONDON ROAD, STROUD, GLOUCESTERSHIRE, GL5 2BY,

Company Registration Number

04358330

Private Limited Company

Active

Company Overview

About T R I Holdings Ltd

T R I HOLDINGS LIMITED was founded on 2002-01-22 and has its registered office in Stroud. The organisation's status is listed as "Active". T R I Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
T R I HOLDINGS LIMITED

C/O TUDOR ROSE INTERNATIONAL KINGFISHER BUSINESS PARK LONDON ROAD STROUD GLOUCESTERSHIRE GL5 2BY Other companies in GL5

Filing Information

Company Number		04358330
Company ID Number		04358330
Date formed		2002-01-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 14:49:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for T R I HOLDINGS LIMITED

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Company Officers of T R I HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER PAUL COUZINS-SHORT	Director	2013-01-21
JOHN FREDERICK GIBSON	Director	2008-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS CLIVE SHORT	Director	2011-08-23	2014-02-17
MICHAEL JOHN AIRD	Director	2002-01-25	2013-11-10
MARK JOHN EDMANDS	Company Secretary	2012-01-01	2013-06-01
STUART FREDERICK DIXON	Company Secretary	2008-04-04	2011-12-31
STUART FREDERICK DIXON	Director	2008-04-04	2011-12-31
SUSAN JANE ALICE ROSE	Company Secretary	2002-01-25	2008-04-04
CHRISTOPHER THOMAS WOODWARD ROSE	Director	2002-01-25	2008-04-04
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-01-22	2002-01-24
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-01-22	2002-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER PAUL COUZINS-SHORT	GREAT WESTERN TRADING LIMITED	Director	2013-11-12	CURRENT	2012-03-29	Dissolved 2014-05-27
CHRISTOPHER PAUL COUZINS-SHORT	MEROL LIMITED	Director	2013-01-21	CURRENT	1997-08-01	Dissolved 2016-11-22
CHRISTOPHER PAUL COUZINS-SHORT	TUDOR ROSE INTERNATIONAL LTD	Director	2013-01-21	CURRENT	2008-01-04	Active
CHRISTOPHER PAUL COUZINS-SHORT	TRI2015 LTD	Director	2013-01-21	CURRENT	1985-11-15	Active
CHRISTOPHER PAUL COUZINS-SHORT	LANSDOWN PLACE INTERNATIONAL LIMITED	Director	2008-12-16	CURRENT	2008-12-16	Dissolved 2016-01-12
CHRISTOPHER PAUL COUZINS-SHORT	COUZINS SHORT LIMITED	Director	2007-02-13	CURRENT	2007-02-13	Dissolved 2014-02-04
JOHN FREDERICK GIBSON	LEAMINGTON DESSERTS LIMITED	Director	2009-11-06	CURRENT	2009-09-30	Dissolved 2016-05-17
JOHN FREDERICK GIBSON	SHERWOOD GROUP (EUROPE) LIMITED	Director	2008-09-22	CURRENT	1989-02-22	Dissolved 2016-02-09
JOHN FREDERICK GIBSON	INTIMAS LIMITED	Director	2008-09-22	CURRENT	1989-11-15	Liquidation
JOHN FREDERICK GIBSON	MEROL LIMITED	Director	2008-04-04	CURRENT	1997-08-01	Dissolved 2016-11-22
JOHN FREDERICK GIBSON	TRI2015 LTD	Director	2008-04-04	CURRENT	1985-11-15	Active
JOHN FREDERICK GIBSON	TUDOR ROSE INTERNATIONAL LTD	Director	2008-03-20	CURRENT	2008-01-04	Active
JOHN FREDERICK GIBSON	JF & HA GIBSON ASSOCIATES LIMITED	Director	2008-03-13	CURRENT	2008-01-04	Liquidation
JOHN FREDERICK GIBSON	INTIMAS GROUP PLC	Director	2008-01-28	CURRENT	1986-03-12	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-26		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-24		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-09-25	AA01	Previous accounting period extended from 31/12/18 TO 30/06/19
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-06-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-09-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-16	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-09-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043583300002
2015-06-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12	AUD	AUDITOR'S RESIGNATION
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29	AR01	22/01/15 ANNUAL RETURN FULL LIST
2014-05-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHORT
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30	AR01	22/01/14 ANNUAL RETURN FULL LIST
2013-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL AIRD
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-21	AP01	DIRECTOR APPOINTED MR CHRISTOPHER PAUL COUZINS-SHORT
2013-08-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARK EDMANDS
2013-02-01	AR01	22/01/13 ANNUAL RETURN FULL LIST
2012-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-02	AR01	22/01/12 ANNUAL RETURN FULL LIST
2012-01-31	AP01	DIRECTOR APPOINTED MR NICHOLAS CLIVE SHORT
2012-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART DIXON
2012-01-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STUART DIXON
2012-01-30	AP03	SECRETARY APPOINTED MR MARK JOHN EDMANDS
2011-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-28	AR01	22/01/11 FULL LIST
2010-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-05	AR01	22/01/10 FULL LIST
2009-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-04	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/2009 FROM KINGFISHER BUSINESS PARK LONDON ROAD STROUD GLOUCESTERSHIRE GL5 2BY
2008-05-12	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-05-12	RES01	ALTER MEMORANDUM 04/04/2008
2008-05-12	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-12	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-12	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-04-21	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-04-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-11	288a	DIRECTOR AND SECRETARY APPOINTED STUART DIXON
2008-04-11	288a	DIRECTOR APPOINTED JOHN FREDERICK GIBSON
2008-04-11	288b	APPOINTMENT TERMINATED SECRETARY SUSAN ROSE
2008-04-11	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROSE
2008-01-30	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-02-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-08	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-08	363a	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-08-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-03-14	363s	RETURN MADE UP TO 22/01/06; NO CHANGE OF MEMBERS
2005-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-03	363s	RETURN MADE UP TO 22/01/05; NO CHANGE OF MEMBERS
2004-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-10	363s	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-11-14	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-10-02	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2003-04-23	363s	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-04-18	88(2)R	AD 12/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-19	225	ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/11/02
2002-04-03	288a	NEW SECRETARY APPOINTED
2002-04-03	288a	NEW DIRECTOR APPOINTED
2002-03-22	288a	NEW DIRECTOR APPOINTED
2002-01-24	288b	SECRETARY RESIGNED
2002-01-24	288b	DIRECTOR RESIGNED
2002-01-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to T R I HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against T R I HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-30	Outstanding	HSBC BANK PLC
DEBENTURE	2008-04-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 T R I HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of T R I HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for T R I HOLDINGS LIMITED

Trademarks

We have not found any records of T R I HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for T R I HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as T R I HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where T R I HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded T R I HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded T R I HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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