Introduction
Watch Company
T
TRI CAPITAL EC LIMITED
TRI CAPITAL EC LIMITED is an active company incorporated on 9 March 2023 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 2 other business activities. TRI CAPITAL EC LIMITED was registered 3 years ago.(SIC: 41201, 41202, 68100)
Status
active
Active since 3 years ago
Company No
14719959
LTD Company
Age
3 Years
Incorporated 9 March 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Amshold Group Ltd, Amshold House Goldings Hill Loughton, IG10 2RW,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RAY, Michael
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 09 Mar 2023
RAY, Michael
Goldings Hill, LoughtonIG10 2RW
Secretary
09 Mar 2023
Active
BABAI, Paul Antony
ActiveGoldings Hill, LoughtonIG10 2RW
Born January 1984
Director
Appointed 09 Mar 2023
BABAI, Paul Antony
Goldings Hill, LoughtonIG10 2RW
Born January 1984
Director
09 Mar 2023
Active
KESSEL, Jonathan Robert
ActiveGoldings Hill, LoughtonIG10 2RW
Born September 1973
Director
Appointed 09 Mar 2023
KESSEL, Jonathan Robert
Goldings Hill, LoughtonIG10 2RW
Born September 1973
Director
09 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Goldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2023
Tri Capital Corporation Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2023
Active
Hawkyard Limited
Active64 New Cavendish Street, LondonW1G 8TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2023
Hawkyard Limited
64 New Cavendish Street, LondonW1G 8TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2023
Active
Filing History
9
Description
Type
Date Filed
Document
4 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 September 2023