TRITON KNOLL HOLDCO LIMITED

Q: What is the latest filing for TRITON KNOLL HOLDCO LIMITED?

The latest filing was on 06/07/2026: **Appointment** of Mr Kohta Shinkawa as a director on 2026-07-01.

Key Data

Status

Active

Company No.

Incorporation date

01/06/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2018)

06/07/2026

Appointment of Mr Kohta Shinkawa as a director on 2026-07-01

View PDF (2 pages)

22/01/2026

Appointment of Mr Vishal Kalra as a director on 2026-01-21

View PDF (2 pages)

22/01/2026

Termination of appointment of Richard Karl Mauchle as a director on 2026-01-21

View PDF (1 pages)

02/01/2026

Appointment of Mr Frank Scholtka as a director on 2026-01-01

View PDF (2 pages)

31/12/2025

Termination of appointment of Richard Alan Crowhurst as a director on 2025-12-31

View PDF (1 pages)

26/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

17/07/2025

Appointment of Mr Richard Karl Mauchle as a director on 2025-05-01

View PDF (2 pages)

03/07/2025

Appointment of Mr Koki Tobita as a director on 2025-07-01

View PDF (2 pages)

03/07/2025

Appointment of Mr Satoru Yamashita as a director on 2025-07-01

View PDF (2 pages)

03/07/2025

Termination of appointment of Yukio Ishiguro as a director on 2025-07-01

View PDF (1 pages)

03/07/2025

Termination of appointment of Hisaharu Katoh as a director on 2025-07-01

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

01/05/2025

Termination of appointment of Vishal Kalra as a director on 2025-04-30

View PDF (1 pages)

24/04/2025

Director's details changed for Mr Ko Suenaga on 2024-09-01

View PDF (2 pages)

19/11/2024

Director's details changed for Mr Daniel Stephen Wain on 2024-11-16

View PDF (2 pages)

15/07/2024

Termination of appointment of Shinichiro Honda as a director on 2024-07-15

View PDF (1 pages)

15/07/2024

Termination of appointment of Takahiko Tanaka as a director on 2024-07-15

View PDF (1 pages)

15/07/2024

Appointment of Mr Takeshi Yoshida as a director on 2024-07-15

View PDF (2 pages)

15/07/2024

Appointment of Mr Hisaharu Katoh as a director on 2024-07-15

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

24/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

22/04/2024

Appointment of Mr Yukio Ishiguro as a director on 2024-04-22

View PDF (2 pages)

22/04/2024

Termination of appointment of Toshio Iizuka as a director on 2024-04-22

View PDF (1 pages)

20/02/2024

Director's details changed for Mr Ko Suenaga on 2024-02-20

View PDF (2 pages)

08/12/2023

Appointment of Mr Guy Charles Middleton as a director on 2023-12-07

View PDF (2 pages)

08/12/2023

Termination of appointment of Thomas Michel as a director on 2023-12-07

View PDF (1 pages)

16/10/2023

Termination of appointment of Masahide Yamada as a director on 2023-10-16

View PDF (1 pages)

16/10/2023

Appointment of Mr Shinichiro Honda as a director on 2023-10-16

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (63 pages)

28/07/2023

Termination of appointment of Stefan Rudolf Bendig as a director on 2023-07-26

View PDF (1 pages)

28/07/2023

Appointment of Mr Daniel Stephen Wain as a director on 2023-07-27

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

28/03/2023

Resolutions

View PDF (9 pages)

24/01/2023

Termination of appointment of Jutta Maria Hildegard Dissen as a director on 2022-12-31

View PDF (1 pages)

23/12/2022

Resolutions

View PDF (18 pages)

02/12/2022

Appointment of Mr Richard Alan Crowhurst as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Adrian Joseph Chatterton as a director on 2022-11-30

View PDF (1 pages)

12/10/2022

Resolutions

View PDF (1 pages)

28/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

13/07/2022

Termination of appointment of Shinichiro Sumitomo as a director on 2022-07-06

View PDF (1 pages)

13/07/2022

Appointment of Mr Masahide Yamada as a director on 2022-07-06

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

13/01/2022

Appointment of Jutta Maria Hildegard Dissen as a director on 2022-01-01

View PDF (2 pages)

04/01/2022

Termination of appointment of Johannes Boske as a director on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Sven Utermoehlen as a director on 2021-12-31

View PDF (1 pages)

03/12/2021

Appointment of Mr Toshio Iizuka as a director on 2021-12-02

View PDF (2 pages)

03/12/2021

Termination of appointment of Hirofumi Yuya as a director on 2021-12-02

View PDF (1 pages)

20/07/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (4 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-05-28

View PDF (3 pages)

13/04/2021

Director's details changed for Mr Takahiko Tanaka on 2021-03-19

View PDF (2 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

10/09/2020

Change of details for Innogy Renewables Uk Limited as a person with significant control on 2020-09-01

View PDF (2 pages)

12/08/2020

Termination of appointment of Christian Rudiger Mockl as a director on 2020-07-01

View PDF (1 pages)

29/07/2020

Termination of appointment of Martin Andre-Ferreira as a director on 2020-07-01

View PDF (1 pages)

27/07/2020

Appointment of Dr Johannes Boske as a director on 2020-07-01

View PDF (2 pages)

14/07/2020

Appointment of Dr Thomas Michel as a director on 2020-07-13

View PDF (2 pages)

10/07/2020

Appointment of Mr Shinichiro Sumitomo as a director on 2020-07-07

View PDF (2 pages)

10/07/2020

Termination of appointment of Makoto Takeuchi as a director on 2020-07-07

View PDF (1 pages)

09/07/2020

Termination of appointment of Richard Jennings Sandford as a director on 2020-07-01

View PDF (1 pages)

07/07/2020

Appointment of Mr Adrian Joseph Chatterton as a director on 2020-07-01

View PDF (2 pages)

30/06/2020

Termination of appointment of Christopher David Barras as a secretary on 2020-06-30

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

05/05/2020

Director's details changed for Mr Ko Suenga on 2020-05-05

View PDF (2 pages)

28/01/2020

Termination of appointment of Paul Leslie Cowling as a director on 2020-01-20

View PDF (1 pages)

28/01/2020

Appointment of Mr Sven Utermoehlen as a director on 2020-01-20

View PDF (2 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

23/07/2019

Director's details changed for Mr Makoto Takeuchi on 2019-07-22

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

29/03/2019

Director's details changed for Mr Takahiko Tanaka on 2019-03-23

View PDF (2 pages)

22/03/2019

Director's details changed for Mr Takahiko Tanaka on 2019-03-13

View PDF (2 pages)

06/12/2018

Change of details for Innogy Renewables Uk Limited as a person with significant control on 2018-11-21

View PDF (2 pages)

14/11/2018

Director's details changed for Paul Leslie Cowling on 2018-11-13

View PDF (2 pages)

01/11/2018

Change of details for Innogy Renewables Uk Limited as a person with significant control on 2018-09-13

View PDF (2 pages)

01/11/2018

Notification of Jp Renewable Europe Company Limited as a person with significant control on 2018-10-30

View PDF (2 pages)

09/10/2018

Appointment of Mr Martin Andre-Ferreira as a director on 2018-10-04

View PDF (2 pages)

08/10/2018

Appointment of Mr Stefan Rudolf Bendig as a director on 2018-10-04

View PDF (2 pages)

08/10/2018

Termination of appointment of Holger Himmel as a director on 2018-10-04

View PDF (1 pages)

08/10/2018

Appointment of Mr Christian Rudiger Mockl as a director on 2018-10-05

View PDF (2 pages)

26/09/2018

Appointment of Mr Makoto Takeuchi as a director on 2018-09-13

View PDF (2 pages)

26/09/2018

Appointment of Mr Takahiko Tanaka as a director on 2018-09-13

View PDF (2 pages)

25/09/2018

Appointment of Mr Hirofumi Yuya as a director on 2018-09-13

View PDF (2 pages)

25/09/2018

Appointment of Mr Ko Suenga as a director on 2018-09-13

View PDF (2 pages)

24/09/2018

Resolutions

View PDF (29 pages)

04/09/2018

Registration of charge 113922010001, created on 2018-08-31

View PDF (44 pages)

02/08/2018

Statement of capital following an allotment of shares on 2018-07-16

View PDF (5 pages)

27/06/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

01/06/2018

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

28/06/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

TRITON KNOLL HOLDCO LIMITED has not submitted financial statements

TRITON KNOLL HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRITON KNOLL HOLDCO LIMITED

TRITON KNOLL HOLDCO LIMITED is an(a) Active company incorporated on 01/06/2018 with the registered office located at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRITON KNOLL HOLDCO LIMITED?

TRITON KNOLL HOLDCO LIMITED is currently Active. It was registered on 01/06/2018 .

Where is TRITON KNOLL HOLDCO LIMITED located?

TRITON KNOLL HOLDCO LIMITED is registered at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB.

What does TRITON KNOLL HOLDCO LIMITED do?

TRITON KNOLL HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TRITON KNOLL HOLDCO LIMITED?

The latest filing was on 06/07/2026: Appointment of Mr Kohta Shinkawa as a director on 2026-07-01.