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Triple One Holdings Limited, W1K 4QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRIPLE ONE HOLDINGS LIMITED

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

This company is commonly known as Triple One Holdings Limited. The company was founded 5 years ago and was given the registration number 12079542. The firm's registered office is in LONDON. You can find them at 35a Grosvenor Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:TRIPLE ONE HOLDINGS LIMITED
Company Number:12079542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:29 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:35a Grosvenor Street, London, England, W1K 4QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capshire Uk Llp, Castle Court,, 41 London Road,, Reigate, United Kingdom, RH2 9RJ

Director22 May 2021Active
C/O Capshire Uk Llp, Castle Court, 41 London Road, Reigate, United Kingdom, RH2 9RJ

Director15 May 2021Active
C/O Capshire Uk Llp, Castle Court, 41 London Road, Reigate, United Kingdom, RH2 9RJ

Director02 July 2019Active

People with Significant Control

Mr Tariq Khan Moinuddin
Notified on:02 July 2019
Status:Active
Date of birth:November 1956
Nationality:Canadian
Country of residence:United Kingdom
Address:Capshire Uk Llp, Castle Court,, Reigate, United Kingdom, RH2 9RJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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