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Triangle Aviation (uk) Holdings Limited, AL10 9NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRIANGLE AVIATION (UK) HOLDINGS LIMITED

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

This company is commonly known as Triangle Aviation (uk) Holdings Limited. The company was founded 13 years ago and was given the registration number 07643767. The firm's registered office is in HATFIELD. You can find them at 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRIANGLE AVIATION (UK) HOLDINGS LIMITED
Company Number:07643767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire, AL10 9NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Corporate Secretary16 June 2022Active
11th Floor, 200, Aldersgate Street, London, England, EC1A 4HD

Director03 May 2022Active
11th Floor, 200, Aldersgate Street, London, England, EC1A 4HD

Director03 May 2022Active
11th Floor, 200, Aldersgate Street, London, England, EC1A 4HD

Director03 May 2022Active
1, Bishop Square, St Albans Road West, Hatfield, United Kingdom, AL10 9NE

Secretary08 August 2011Active
1, Bishop Square, St Albans Road West, Hatfield, AL10 9NE

Director02 May 2018Active
1, Bishop Square, St Albans Road West, Hatfield, United Kingdom, AL10 9NE

Director13 July 2011Active
1, Bishop Square, St Albans Road West, Hatfield, United Kingdom, AL10 9NE

Director13 July 2011Active
1, Bishop Square, St Albans Road West, Hatfield, United Kingdom, AL10 9NE

Director14 March 2014Active
5, Savile Row, London, United Kingdom, W1S 3PD

Director23 May 2011Active
1, Bishop Square, St Albans Road West, Hatfield, United Kingdom, AL10 9NE

Director13 July 2011Active
1, Bishop Square, St Albans Road West, Hatfield, United Kingdom, AL10 9NE

Director13 July 2011Active
5, Savile Row, London, United Kingdom, W1S 3PD

Director23 May 2011Active
1, Bishop Square, St Albans Road West, Hatfield, United Kingdom, AL10 9NE

Director13 July 2011Active

People with Significant Control

Fortress Investment Group Llc
Notified on:23 May 2016
Status:Active
Country of residence:United States
Address:1345 Avenue Of The Americas New York, New York Usa, 1345, New York, United States, 10105
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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