TG

TRIUMPH GROUP HOLDINGS - UK, LTD.

Active

Company number 04463446

Deeside · Incorporated 18 June 2002

49 Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SAYGROVE GROUP LIMITED · 18 June 2002 – 19 March 2008

SAYGROVE DEFENCE & AEROSPACE GROUP LIMITED · 19 March 2008 – 23 March 2009

TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS-UK LTD · 23 March 2009 – 23 July 2009

Previous registered addresses

Meteor Business Park Cheltenham Road East Gloucester GL2 9QL England · until 20 December 2021

20-22 Bedford Row London WC1R 4JS · until 28 June 2019

49 Parkway Zone 2 Deeside Industrial Park East Deeside Flintshire CH5 2NS · until 29 January 2014

20-22 Bedford Row London WC1R 4JS · until 10 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CR
COSGROVE, Ryan Thomas
Secretary
10 November 2025
CR
COSGROVE, Ryan Thomas
Director
10 November 2025
LJ
LUCAS, Joseph John
Director
24 October 2025
AJ
ALLEN, Jennifer Helen
Secretary · Resigned
31 December 2018
AJ
ALLEN, Jennifer Helen
Director · Resigned
31 December 2018
MJ
MCCABE JR., James Francis
Director · Resigned
6 September 2016
CD
CROWLEY, Daniel Joseph
Director · Resigned
14 January 2016
IR
ILL, Richard Crosby, Mr.
Director · Resigned
29 May 2015
MJ
MCRAE, Jeffrey L
Director · Resigned
12 November 2014
FJ
FRISBY, Jeffry Douglas
Director · Resigned
16 November 2012
MM
MCDONALD, Mark
Director · Resigned
16 November 2012
WI
WRIGHT II, John Beckley
Secretary · Resigned
13 March 2009
IR
ILL, Richard
Director · Resigned
13 March 2009
KM
KORNBLATT, Mosheh David
Director · Resigned
13 March 2009
WI
WRIGHT II, John Beckley
Director · Resigned
13 March 2009
WS
WARD, Steven Anthony
Secretary · Resigned
18 June 2002
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 June 2002
PG
PARKES, Gary
Director · Resigned
18 June 2002
WS
WARD, Steven Anthony
Director · Resigned
18 June 2002
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 June 2002

Persons with significant control

PS
Triumph Controls - Uk, Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Change Account Reference Date Company Current Shortened
Accounts
8 June 2026 View
Accounts With Accounts Type Dormant
Accounts
28 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Dormant
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Accounts With Accounts Type Dormant
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Change Person Director Company With Change Date
Officers
27 June 2023 View
Change Person Secretary Company With Change Date
Officers
27 June 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2023 View
Accounts With Accounts Type Dormant
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Dormant
Accounts
6 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Dormant
Accounts
20 July 2020 View
Accounts With Accounts Type Dormant
Accounts
12 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Move Registers To Sail Company With New Address
Address
1 July 2019 View
Change Sail Address Company With New Address
Address
1 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2019 View
Accounts With Accounts Type Dormant
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
18 April 2018 View
Accounts Amended With Accounts Type Full
Accounts
11 April 2018 View
Gazette Filings Brought Up To Date
Gazette
24 March 2018 View
Gazette Notice Compulsory
Gazette
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
19 April 2017 View
Change Person Director Company With Change Date
Officers
19 April 2017 View
Change Person Secretary Company With Change Date
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Change Person Secretary Company With Change Date
Officers
13 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Accounts With Accounts Type Full
Accounts
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Capital Allotment Shares
Capital
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Change Sail Address Company With New Address
Address
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Accounts With Accounts Type Full
Accounts
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Resolution
Resolution
22 November 2012 View
Accounts With Accounts Type Full
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Accounts With Accounts Type Full
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Resolution
Resolution
18 January 2011 View
Capital Allotment Shares
Capital
18 January 2011 View
Statement Of Companys Objects
Change Of Constitution
18 January 2011 View
Capital Variation Of Rights Attached To Shares
Capital
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Legacy
Annual Return
19 August 2009 View
Memorandum Articles
Incorporation
1 August 2009 View
Certificate Change Of Name Company
Change Of Name
23 July 2009 View
Memorandum Articles
Incorporation
2 April 2009 View
Legacy
Auditors
23 March 2009 View
Legacy
Accounts
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Address
23 March 2009 View
Accounts With Accounts Type Small
Accounts
19 March 2009 View
Certificate Change Of Name Company
Change Of Name
19 March 2009 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2008 View
Memorandum Articles
Incorporation
28 March 2008 View
Certificate Change Of Name Company
Change Of Name
15 March 2008 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Small
Accounts
19 July 2006 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Small
Accounts
14 October 2005 View
Legacy
Annual Return
9 September 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Legacy
Annual Return
24 June 2004 View
Accounts With Accounts Type Small
Accounts
16 June 2004 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Small
Accounts
9 May 2003 View
Legacy
Capital
10 October 2002 View
Legacy
Capital
10 October 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Capital
3 September 2002 View
Legacy
Accounts
3 September 2002 View
Legacy
Address
3 September 2002 View
Resolution
Resolution
25 June 2002 View
Resolution
Resolution
25 June 2002 View
Resolution
Resolution
25 June 2002 View
Resolution
Resolution
25 June 2002 View
Resolution
Resolution
25 June 2002 View
Resolution
Resolution
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Incorporation Company
Incorporation
18 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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