TRIGON LIMITED - Profile & Financials

Accounts Submitted 1 Nov 2023

Confirmation Statement Submitted 19 Dec 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Stable Yard Walk House Farm Barrow-Upon-Humber North Lincolnshire DN19 7DZ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
Alistair Anthony James Lionel Troughton	Director	British	England	72	1 Jun 2010	Active
Dharmesh Parekh	Director	British	United Kingdom	55	3 Apr 2009	Active
Dharmesh Parekh	Secretary	Unknown	Unknown	—	2 Nov 2010	Active

Shareholders

Shareholders (1)


Profile Security Services Limited	100.0%	100	Ordinary	16 Nov 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dharmesh Parekh

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB April 1970

Nature of Control

Significant Influence Or Control

Profile Security Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

PROFILE SECURITY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROFILE SECURITY GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS SECURITY LIMITED united kingdom shares 75 to 100 percent

OCS UK&I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

OCS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS PARCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP TOPCO LIMITED united kingdom

TRIGON LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-11-03 with no updates	View(3 pages)
1 Nov 2023	Accounts	Annual accounts made up to 2022-12-31	View(4 pages)
31 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
20 Oct 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)