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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 (6 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
49 Parkway
Deeside Industrial Park
Deeside
Flintshire
CH5 2NS
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Dec 1979
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1983
Triumph Controls - UK, Ltd
PSC
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Mutual Companies
Triumph Aerospace Operations UK, Ltd
Ryan Thomas Cosgrove is a mutual person.
Active
Triumph Actuation Systems - UK, Ltd
Ryan Thomas Cosgrove is a mutual person.
Active
SBP Holdings Limited
Ryan Thomas Cosgrove is a mutual person.
Active
Triumph Structures International, Ltd
Ryan Thomas Cosgrove is a mutual person.
Active
Triumph Controls - UK, Ltd
Ryan Thomas Cosgrove is a mutual person.
Active
Titan BW APS UK Limited
Ryan Thomas Cosgrove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
Latest Activity
Mr Ryan Thomas Cosgrove Appointed
1 Month Ago on 10 Nov 2025
Mr Ryan Thomas Cosgrove Appointed
1 Month Ago on 10 Nov 2025
Jennifer Helen Allen Resigned
1 Month Ago on 7 Nov 2025
Jennifer Helen Allen Resigned
1 Month Ago on 7 Nov 2025
Mr Joseph John Lucas Appointed
2 Months Ago on 24 Oct 2025
Daniel Joseph Crowley Resigned
2 Months Ago on 22 Oct 2025
James Francis Mccabe Jr. Resigned
2 Months Ago on 22 Oct 2025
Confirmation Submitted
6 Months Ago on 20 Jun 2025
Dormant Accounts Submitted
12 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 28 Jun 2024
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Documents
Appointment of Mr Ryan Thomas Cosgrove as a secretary on 10 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Jennifer Helen Allen as a director on 7 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Jennifer Helen Allen as a secretary on 7 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Ryan Thomas Cosgrove as a director on 10 November 2025
Submitted on 18 Nov 2025
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
Repayment History
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