This company is commonly known as Triangle Holdings Limited. The company was founded 6 years ago and was given the registration number 11092974. The firm's registered office is in UXBRIDGE. You can find them at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | TRIANGLE HOLDINGS LIMITED |
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Company Number | : | 11092974 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 December 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX | Director | 17 April 2023 | Active |
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX | Director | 04 December 2017 | Active |
Bermuda Forwarders (Uk) Holdings Limited | ||
Notified on | : | 03 April 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX |
Nature of control | : |
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Robert Alan O' Neill | ||
Notified on | : | 04 December 2017 |
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Status | : | Active |
Date of birth | : | January 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Gazette | Gazette notice voluntary. | Download |
2024-03-05 | Dissolution | Dissolution application strike off company. | Download |
2024-01-25 | Resolution | Resolution. | Download |
2023-06-30 | Officers | Second filing of director appointment with name. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-17 | Officers | Appoint person director company with name date. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-15 | Capital | Capital allotment shares. | Download |
2018-03-15 | Capital | Capital allotment shares. | Download |
2018-03-15 | Capital | Capital alter shares subdivision. | Download |
2018-03-15 | Capital | Capital name of class of shares. | Download |
2018-03-14 | Resolution | Resolution. | Download |
2017-12-04 | Incorporation | Incorporation company. | Download |
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