Introduction
Watch Company
T
TRIMECH UK HOLDINGS LIMITED
TRIMECH UK HOLDINGS LIMITED is an active company incorporated on 27 April 2022 with the registered office located in Kenilworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRIMECH UK HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14073181
LTD Company
Age
3 Years
Incorporated 27 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
Building 500 Abbey Park Stareton Kenilworth, CV8 2LY,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 27 April 2022To: 8 August 2022
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BYERLEY, Paul Richard Athol
ActiveAbbey Park, KenilworthCV8 2LY
Born October 1981
Director
Appointed 17 Oct 2022
BYERLEY, Paul Richard Athol
Abbey Park, KenilworthCV8 2LY
Born October 1981
Director
17 Oct 2022
Active
KEEGAN, Michael Patrick
ActiveAbbey Park, KenilworthCV8 2LY
Born May 1967
Director
Appointed 27 Apr 2022
KEEGAN, Michael Patrick
Abbey Park, KenilworthCV8 2LY
Born May 1967
Director
27 Apr 2022
Active
SAMPSON, Alan John
ActiveAbbey Park, KenilworthCV8 2LY
Born November 1960
Director
Appointed 17 Oct 2022
SAMPSON, Alan John
Abbey Park, KenilworthCV8 2LY
Born November 1960
Director
17 Oct 2022
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 27 Apr 2022
Resigned 01 Jul 2022
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
27 Apr 2022
Resigned 01 Jul 2022
Resigned
MATTE, Marcel Gerard
ResignedAbbey Park, KenilworthCV8 2LY
Born January 1962
Director
Appointed 12 Sept 2022
Resigned 13 Oct 2023
MATTE, Marcel Gerard
Abbey Park, KenilworthCV8 2LY
Born January 1962
Director
12 Sept 2022
Resigned 13 Oct 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Trimech Acquisition Corp.
CeasedLake Brook Drive, Glen Allen
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Apr 2022
Ceased 27 Apr 2022
Trimech Acquisition Corp.
Lake Brook Drive, Glen Allen
Ownership of shares 75 to 100 percent
27 Apr 2022
Ceased 27 Apr 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
10 March 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 March 2026
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2026
18 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2026
3 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2025
3 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 October 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
16 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
8 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2022
27 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2022