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IRAF TRIUMPH HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iraf Triumph Holdings Ltd. The company was founded 5 years ago and was given the registration number 11950536. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IRAF TRIUMPH HOLDINGS LTD
Company Number:11950536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary04 February 2022Active
10, Cork Street, London, United Kingdom, W1S 3LW

Director16 March 2020Active
10, Cork Street, London, United Kingdom, W1S 3LW

Director13 August 2019Active
10, Cork Street, London, United Kingdom, W1S 3LW

Director17 April 2019Active
10, Cork Street, London, United Kingdom, W1S 3LW

Director17 April 2019Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Secretary17 April 2019Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director17 April 2019Active
10, Cork Street, London, United Kingdom, W1S 3LW

Director21 September 2020Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director16 March 2020Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director17 April 2019Active

People with Significant Control

Ara Europe Active Real Estate Iv General Partner Llp
Notified on:17 April 2019
Status:Active
Country of residence:United Kingdom
Address:10, Cork Street, London, United Kingdom, W1S 3LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type full.

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2022-08-02Officers

Change person director company with change date.

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2022-08-02Officers

Change person director company with change date.

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2022-08-01Officers

Termination director company with name termination date.

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2022-05-09Officers

Change person director company with change date.

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2022-05-09Officers

Change person director company with change date.

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2022-05-09Officers

Change person director company with change date.

Download
2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-29Capital

Capital allotment shares.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-11Officers

Termination director company with name termination date.

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2022-03-02Address

Change registered office address company with date old address new address.

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2022-02-04Officers

Termination secretary company with name termination date.

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2022-02-04Officers

Appoint corporate secretary company with name date.

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2021-11-24Capital

Capital allotment shares.

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2021-07-23Accounts

Accounts with accounts type full.

Download
2021-05-05Capital

Capital allotment shares.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-12-22Capital

Capital allotment shares.

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2020-12-22Capital

Capital allotment shares.

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2020-12-17Officers

Appoint person director company with name date.

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2020-09-21Officers

Termination director company with name termination date.

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2020-08-25Accounts

Accounts with accounts type full.

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