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Triumph Group Holdings - UK, Ltd

Triumph Group Holdings - UK, Ltd is a dormant company incorporated on 18 June 2002 with the registered office located in Deeside, Clwyd. Triumph Group Holdings - UK, Ltd was registered 23 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04463446
Private limited company
Age
23 years
Incorporated 18 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
49 Parkway
Deeside Industrial Park
Deeside
Flintshire
CH5 2NS
Address changed on 20 Dec 2021 (3 years ago)
Previous address was Meteor Business Park Cheltenham Road East Gloucester GL2 9QL England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jennifer Helen Allen
Secretary • Director • American • Lives in United States • Born in Jan 1972
James Francis McCabe JR
Director • American • Lives in United States • Born in Mar 1963
Joseph John Lucas
Director • American • Lives in United States • Born in Jan 1983
Daniel Joseph Crowley
Director • President And Ceo Of Triumph Group INC • American • Lives in United States • Born in Jan 1963
Triumph Controls - UK, Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Triumph Aerospace Operations UK, Ltd
Daniel Joseph Crowley, James Francis McCabe JR, and 1 more are mutual people.
Active
Triumph Actuation Systems - UK, Ltd
Daniel Joseph Crowley, James Francis McCabe JR, and 1 more are mutual people.
Active
SBP Holdings Limited
Daniel Joseph Crowley, James Francis McCabe JR, and 1 more are mutual people.
Active
Triumph Structures International, Ltd
Daniel Joseph Crowley, James Francis McCabe JR, and 1 more are mutual people.
Active
Triumph Controls - UK, Ltd
Daniel Joseph Crowley, James Francis McCabe JR, and 1 more are mutual people.
Active
Triumph Aerospace Systems Group - UK Ltd
Daniel Joseph Crowley, James Francis McCabe JR, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.02M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£42.02M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Joseph John Lucas Appointed
21 Days Ago on 24 Oct 2025
Daniel Joseph Crowley Resigned
23 Days Ago on 22 Oct 2025
James Francis Mccabe Jr. Resigned
23 Days Ago on 22 Oct 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Jennifer Helen Allen Details Changed
2 Years 6 Months Ago on 21 Apr 2023
Triumph Controls - Uk, Ltd. (PSC) Appointed
9 Years Ago on 6 Apr 2016
Triumph Aerospace Systems Group - Uk, Ltd. (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Joseph John Lucas as a director on 24 October 2025
Submitted on 28 Oct 2025
Termination of appointment of James Francis Mccabe Jr. as a director on 22 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Daniel Joseph Crowley as a director on 22 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 20 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 28 Jun 2024
Cessation of Triumph Aerospace Systems Group - Uk, Ltd. as a person with significant control on 6 April 2016
Submitted on 30 Jan 2024
Notification of Triumph Controls - Uk, Ltd. as a person with significant control on 6 April 2016
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Jun 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 27 Jun 2023
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Repayment History
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