This company is commonly known as Ar Triangle Holdings Limited. The company was founded 4 years ago and was given the registration number 12136288. The firm's registered office is in LONDON. You can find them at 4 Stable Street, , London, England And Wales. This company's SIC code is 41100 - Development of building projects.
| Name | : | AR TRIANGLE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12136288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Stable Street, London, England And Wales, United Kingdom, N1C 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Stable Street, London, United Kingdom, N1C 4AB | Secretary | 06 May 2020 | Active |
| 4, Stable Street, London, United Kingdom, N1C 4AB | Director | 15 May 2020 | Active |
| 4, Stable Street, London, United Kingdom, N1C 4AB | Director | 02 August 2019 | Active |
| 4, Stable Street, London, United Kingdom, N1C 4AB | Director | 02 August 2019 | Active |
| 4, Stable Street, London, United Kingdom, N1C 4AB | Director | 23 June 2021 | Active |
| 4, Stable Street, London, United Kingdom, N1C 4AB | Director | 02 August 2019 | Active |
| 4, Stable Street, London, United Kingdom, N1C 4AB | Secretary | 02 August 2019 | Active |
| 4, Stable Street, London, United Kingdom, N1C 4AB | Secretary | 22 November 2019 | Active |
| Triangle Jv Limited | ||
| Notified on | : | 26 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Stable Street, London, United Kingdom, N1C 4AB |
| Nature of control | : |
|
| Ar Triangle Topco Limited | ||
| Notified on | : | 28 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Stable Street, London, United Kingdom, N1C 4AB |
| Nature of control | : |
|
| Argent Related (General Partner) Llp | ||
| Notified on | : | 02 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Stable Street, London, United Kingdom, N1C 4AB |
| Nature of control | : |
|
| Related Argent (General Partner) Llp | ||
| Notified on | : | 02 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Stable Street, London, England, N1C 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-27 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-12 | Incorporation | Memorandum articles. | Download |
| 2021-05-12 | Resolution | Resolution. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-15 | Officers | Appoint person director company with name date. | Download |
| 2020-05-06 | Officers | Appoint person secretary company with name date. | Download |
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