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Trifle Holdings Limited

Trifle Holdings Limited is an active company incorporated on 3 December 2015 with the registered office located in London, Greater London. Trifle Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09901665
Private limited company
Age
9 years
Incorporated 3 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
The Kensington Building
1 Wrights Lane
London
W8 5RY
United Kingdom
Address changed on 14 May 2025 (3 months ago)
Previous address was C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • Head Of Wholesale • Swedish • Lives in England • Born in Dec 1980
Director • Chief Accounting Officer • Italian • Lives in Italy • Born in Oct 1979
Director • Manager • Italian • Lives in Italy • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£156.04M
Decreased by £8.82M (-5%)
Total Liabilities
-£17.32M
Increased by £424K (+3%)
Net Assets
£138.72M
Decreased by £9.25M (-6%)
Debt Ratio (%)
11%
Increased by 0.85% (+8%)
Latest Activity
Inspection Address Changed
3 Months Ago on 14 May 2025
A G Secretarial Limited Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Velocity Company Secretarial Services Limited Resigned
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Apr 2024
Essilorluxottica Sa (PSC) Appointed
7 Years Ago on 1 Nov 2017
Essilor International Sas (Societe Par Actions Simplifiee) Commercial Registry Number 439 769 654 (PSC) Resigned
7 Years Ago on 1 Nov 2017
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Documents
Register inspection address has been changed from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom to One St. Peters Square Manchester M2 3DE
Submitted on 14 May 2025
Appointment of A G Secretarial Limited as a secretary on 1 April 2025
Submitted on 13 May 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 16 Dec 2024
Notification of Essilorluxottica Sa as a person with significant control on 1 November 2017
Submitted on 16 Dec 2024
Cessation of Essilor International Sas (Societe Par Actions Simplifiee) Commercial Registry Number 439 769 654 as a person with significant control on 1 November 2017
Submitted on 16 Dec 2024
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 6 August 2024
Submitted on 6 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
Submitted on 11 Apr 2024
Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
Submitted on 11 Apr 2024
Registered office address changed from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA to The Kensington Building 1 Wrights Lane London W8 5RY on 10 April 2024
Submitted on 10 Apr 2024
Repayment History
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