Introduction
Watch Company
T
TRIKOMO NO.2 LIMITED
TRIKOMO NO.2 LIMITED is an active company incorporated on 15 December 2016 with the registered office located in Hounslow. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TRIKOMO NO.2 LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10527149
LTD Company
Age
9 Years
Incorporated 15 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Previous Company Names
APSLEY HOUSE (ARORA) LIMITED
From: 15 December 2016To: 16 August 2021
Address
World Business Centre 2 Newall Road Hounslow, TW6 2SF,
Previous Addresses
World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England
From: 13 August 2021To: 5 June 2023
100 Wigmore Street 2nd Floor London W1U 3RN England
From: 2 September 2020To: 13 August 2021
6 Upper Grosvenor Street London W1K 2LJ England
From: 15 December 2016To: 2 September 2020
21 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
12
Officers
3
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
ARORA, Sanjay
ActiveNewall Road, HounslowTW6 2SF
Born July 1989
Director
Appointed 15 Aug 2024
ARORA, Sanjay
Newall Road, HounslowTW6 2SF
Born July 1989
Director
15 Aug 2024
Active
ARORA, Surinder
ActiveNewall Road, HounslowTW6 2SF
Born September 1958
Director
Appointed 27 May 2025
ARORA, Surinder
Newall Road, HounslowTW6 2SF
Born September 1958
Director
27 May 2025
Active
BYWATER, David
ActiveNewall Road, HounslowTW6 2SF
Born August 1967
Director
Appointed 08 Jan 2026
BYWATER, David
Newall Road, HounslowTW6 2SF
Born August 1967
Director
08 Jan 2026
Active
ASPLAND-ROBINSON, Joshua
ResignedNewall Road, HounslowTW6 2SF
Born March 1991
Director
Appointed 05 Jun 2023
Resigned 21 Jan 2025
ASPLAND-ROBINSON, Joshua
Newall Road, HounslowTW6 2SF
Born March 1991
Director
05 Jun 2023
Resigned 21 Jan 2025
Resigned
BAINS, Sarabjit Kaur
ResignedNewall Road, HounslowTW6 2SF
Born February 1964
Director
Appointed 11 Aug 2021
Resigned 06 Jun 2023
BAINS, Sarabjit Kaur
Newall Road, HounslowTW6 2SF
Born February 1964
Director
11 Aug 2021
Resigned 06 Jun 2023
Resigned
NOCK, Gerard
ResignedUpper Grosvenor Street, LondonW1K 2LJ
Born April 1947
Director
Appointed 15 Dec 2016
Resigned 11 Aug 2021
NOCK, Gerard
Upper Grosvenor Street, LondonW1K 2LJ
Born April 1947
Director
15 Dec 2016
Resigned 11 Aug 2021
Resigned
PERAHIA, Benjamin Daniel
ResignedNewall Road, HounslowTW6 2TA
Born November 1983
Director
Appointed 15 Dec 2016
Resigned 11 Aug 2021
PERAHIA, Benjamin Daniel
Newall Road, HounslowTW6 2TA
Born November 1983
Director
15 Dec 2016
Resigned 11 Aug 2021
Resigned
PERAHIA, Naomi Anita Gina Norma
ResignedNewall Road, HounslowTW6 2TA
Born June 1955
Director
Appointed 03 Sept 2018
Resigned 11 Aug 2021
PERAHIA, Naomi Anita Gina Norma
Newall Road, HounslowTW6 2TA
Born June 1955
Director
03 Sept 2018
Resigned 11 Aug 2021
Resigned
SHOHET, Saleh Haron
ResignedUpper Grosvenor Street, LondonW1K 2LJ
Born March 1929
Director
Appointed 15 Dec 2016
Resigned 29 Apr 2018
SHOHET, Saleh Haron
Upper Grosvenor Street, LondonW1K 2LJ
Born March 1929
Director
15 Dec 2016
Resigned 29 Apr 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Arora Tower Limited
ActiveNewall Road, HounslowTW6 2SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2025
Arora Tower Limited
Newall Road, HounslowTW6 2SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2025
Active
Trikomo Limited
CeasedCastle Street, JerseyJE2 3RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2021
Ceased 11 Aug 2021
Trikomo Limited
Castle Street, JerseyJE2 3RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2021
Ceased 11 Aug 2021
Ceased
Dukeminster Limited
CeasedUpper Grosvenor Street, LondonW1K 2LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Dec 2016
Ceased 11 Aug 2021
Dukeminster Limited
Upper Grosvenor Street, LondonW1K 2LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Dec 2016
Ceased 11 Aug 2021
Ceased
Upper Grosvenor Street, LondonW1K 2LJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2016
Ceased 30 Jun 2017
Apsley House Capital Limited
Upper Grosvenor Street, LondonW1K 2LJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2016
Ceased 30 Jun 2017
Ceased
Filing History
66
Description
Type
Date Filed
Document
5 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 December 2025
5 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2025
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
27 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
4 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 November 2022
3 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2022
5 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
13 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2021
13 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2021
13 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2021
13 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2021
5 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2021
4 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
2 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2018
25 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2017