TRIPLE A HOLDING GROUP LTD

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

This company is commonly known as Triple A Holding Group Ltd. The company was founded 20 years ago and was given the registration number 05187659. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	TRIPLE A HOLDING GROUP LTD
Company Number	:	05187659
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2004
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities 70229 - Management consultancy activities other than financial management 71121 - Engineering design activities for industrial process and production 74902 - Quantity surveying activities

Office Address & Contact

Registered Address	:	85 Great Portland Street, London, England, W1W 7LT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Studio 1 Coachworks, 14a Andre Street, London, United Kingdom, E8 2AA	Secretary	01 February 2018	Active
Selman House,, 12 Sunning Avenue, Sunningdale, England, SL5 9PN	Director	06 January 2016	Active
450, Bath Road, Heathrow, West Drayton, England, UB7 0EB	Director	01 July 2023	Active
450, Bath Road, Heathrow, West Drayton, England, UB7 0EB	Director	01 November 2015	Active
85 Great Portland Street, London, England, W1W 7LT	Secretary	01 February 2019	Active
Suite B, 29 Harley Street, London, W1G 9QR	Corporate Nominee Secretary	23 July 2004	Active
27, Liddell Way, Ascot, England, SL5 9UT	Director	13 January 2020	Active
29, Harley Street, London, England, W1G 9QR	Director	14 October 2010	Active
29, Harley Street, London, England, W1G 9QR	Director	04 July 2013	Active
450, Bath Road, Heathrow, West Drayton, England, UB7 0EB	Director	05 May 2020	Active
450, Bath Road, Heathrow, West Drayton, England, UB7 0EB	Director	03 March 2021	Active
Selman House, 12 Sunning Avenue, Ascot, England, SL5 9PN	Director	01 February 2019	Active
450, Bath Road, Heathrow, West Drayton, England, UB7 0EB	Director	01 February 2020	Active
450, Bath Road, Heathrow, West Drayton, England, UB7 0EB	Director	06 March 2021	Active
Suite B, 29 Harley Street, London, W1G 9QR	Corporate Nominee Director	23 July 2004	Active

People with Significant Control

Mr Amet Selman
Notified on	:	01 May 2021
Status	:	Active
Date of birth	:	January 1982
Nationality	:	British
Country of residence	:	England
Address	:	Selman House, 12 Sunning Avenue, Sunningdale, England, SL5 9PN
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Antonio Capasso
Notified on	:	13 January 2020
Status	:	Active
Date of birth	:	May 1980
Nationality	:	Italian
Country of residence	:	England
Address	:	27, Liddell Way, Ascot, England, SL5 9UT
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Reggad Salih Selman
Notified on	:	01 March 2019
Status	:	Active
Date of birth	:	April 1984
Nationality	:	British
Country of residence	:	England
Address	:	12, Sunning Avenue, Ascot, England, SL5 9PN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr. Waris Khan
Notified on	:	17 November 2016
Status	:	Active
Date of birth	:	February 1979
Nationality	:	Pakistani
Country of residence	:	England
Address	:	29 Harley Street, London, England, W1G 9QR
Nature of control	:	Right to appoint and remove directors

Mr Amet Selman
Notified on	:	06 May 2016
Status	:	Active
Date of birth	:	January 1982
Nationality	:	British
Country of residence	:	England
Address	:	450, Bath Road, West Drayton, England, UB7 0EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm

TRIPLE A HOLDING GROUP LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement