TRITON TACKLE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Davies, Oliver Simon
Born in July 1981
Individual (5 offsprings)
Officer
2013-08-01 ~ now
OF - Director → CIF 0
Mr Oliver Simon Davies
Born in July 1981
Individual (5 offsprings)
Person with significant control
2017-01-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Halford, Andrew Sid
Builder born in August 1965
Individual (3 offsprings)
Officer
2013-08-01 ~ 2025-02-14
OF - Director → CIF 0
Mr Andrew Sid Halford
Born in August 1965
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2017-01-01 ~ 2025-02-27
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Colley, Andrew Robert
Director born in December 1970
Individual (3 offsprings)
Officer
2012-07-12 ~ 2025-02-14
OF - Director → CIF 0
Colley, Andrew
Individual (3 offsprings)
Officer
2012-07-12 ~ 2025-02-27
OF - Secretary → CIF 0
Mr Andrew Robert Colley
Born in December 1970
Individual (3 offsprings)
Person with significant control
2017-01-01 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2016-04-06 ~ 2025-02-27
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mr Oliver Simon Davies
Born in July 1981
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

HORTEQUIP LTD - 2013-07-31

Standard Industrial Classification

47190 - Other Retail Sale In Non-specialised Stores

Brief company account

Called-up share capital not yet paid and not classified as a current asset

99 GBP2024-03-30

99 GBP2023-03-30

Net Assets/Liabilities

99 GBP2024-03-30

99 GBP2023-03-30

Number of shares allotted

Class 1 ordinary share

99 shares2023-03-31 ~ 2024-03-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-03-31 ~ 2024-03-30

Equity

99 GBP2024-03-30

99 GBP2023-03-30

TRITON TACKLE LIMITED
Info
HORTEQUIP LTD - 2013-07-31
Registered number 08140001
Tranquil View, 3 High Street, Pembury, Kent TN2 4PH
PRIVATE LIMITED COMPANY incorporated on 2012-07-12 (13 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.