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TRICOYA UK LIMITED

Lowliquidation
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
20
Beneficial owners
4
Same address
8
UBO hops
23
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2016-03-29
Legal form
ltd
Activity
16290, 71121
Registered office
Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH

TRICOYA UK LIMITED is a ltd registered in GB, incorporated 2016-03-29 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
23 hops lockedStandard

23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10087465
Status
liquidation
Type
ltd
Incorporated
2016-03-29
Registered office
Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH
SIC
16290, 71121
Officers · 1 active
  • PAULI, Johannes Catharina Hermanus Leonardus
    director · Dutch · appt 2022-07-22
  • ANDERSON, Gareth Jon(resigned)
    director · British · appt 2021-03-23
  • BRITCHFIELD, Gerard(resigned)
    director · Irish · appt 2020-01-08
  • BRITCHFIELD, Gerard(resigned)
    director · Irish · appt 2017-05-29
  • BROOKS, David Nicholas(resigned)
    director · British · appt 2022-03-31
  • BROOKS, David Nicholas(resigned)
    director · British · appt 2021-03-23
  • CAVAN, Colin(resigned)
    director · British · appt 2020-12-14
  • CHRISTIE, David Robert Glen(resigned)
    director · British · appt 2020-02-01
  • CLEGG, Paul Hugh Anthony(resigned)
    director · British · appt 2017-03-01
  • DE LATHOUDER, Karen Mariella(resigned)
    director · Dutch · appt 2019-01-11
  • DODWELL, Angus John(resigned)
    director · British · appt 2016-03-29
  • DUNN, Nigel Clifford(resigned)
    director · British · appt 2017-03-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2023-03-31
Accounts due
2024-12-31overdue
Confirmation stmt due
2025-04-07overdue
Outstanding charges
4
FORMERLY KNOWN AS
  • TRICOYA VENTURES UK LIMITED
/07

Directorship network

26 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TRICOYA TECHNOLOGIES LIMITED
Titan Wood Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRICOYA UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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