Triosgroup Limited
- Company number
- 05231558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2004
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Arcus FM Limited (6 companies)
Registered office
Previous names
- Allday Maintenance Limited (until 17 Dec 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sandra Margaret Harris | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Nov 2016 |
| Mr Bruce Empson Swayne | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Nov 2016 |
| Spie Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2016 | 20 Mar 2020 |
| Tgfm Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2020 | 9 Sep 2020 |
| Gold Round Limited | Significant Influence Or Control | 9 Sep 2020 | 30 Jan 2023 |
| W6s Directors Limited | Significant Influence Or Control | 30 Jan 2023 | 14 Aug 2023 |
| Mr Jamie Christopher Constable | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Sep 2020 | 14 Aug 2023 |
| Arcus Fm Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2023 |
Accounts
Connections
Owned by
Triosgroup Limited → Arcus FM Limited
Controls
- Trios Ams Limited (03636194)
- Trios Facilities Management Limited (03616663)
Companies at the same address
- Arcus Managed Services Limited (07026246)
- Arcus Solutions (Holdings) Limited (07417126)
- Saffron Acquisitionco Limited (12209873)
- Saffron Midco Limited (12207201)
- Saffron Topco Limited (12207082)
- Trios Ams Limited (03636194)
- Trios Compliance Limited (05418465)
- Trios Facilities Limited (05774442)
- Trios Facilities Management Limited (03616663)
- Trios Secure Limited (03169729)